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ARWA INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: ARWA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ARWA INVESTMENTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 24 Apr 2007 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Oct 2009 (15 years ago)
Document Number: L07000043571
FEI/EIN Number 208907458

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 17545 Deer Isle Cir, Winter Garden, FL, 34787, US
Mail Address: 17545 Deer Isle Cir, Winter Garden, FL, 34787, US
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABUKHADRAH RAJAB K President 17545 Deer Isle Cir, Winter Garden, FL, 34787
ABUKHADRAH RAJAB K Agent 17545 Deer Isle Cir, Winter Garden, FL, 34787

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-03-28 17545 Deer Isle Cir, Winter Garden, FL 34787 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-28 17545 Deer Isle Cir, Winter Garden, FL 34787 -
CHANGE OF MAILING ADDRESS 2016-03-28 17545 Deer Isle Cir, Winter Garden, FL 34787 -
REINSTATEMENT 2009-10-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2008-11-07 - -
REGISTERED AGENT NAME CHANGED 2008-11-07 ABUKHADRAH, RAJAB K -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
LC AMENDMENT 2007-11-07 - -

Documents

Name Date
ANNUAL REPORT 2024-03-10
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-03-09
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-03-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State