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STERLING ARRIAGA AND ASSOCIATES LLC

STERLING ARRIAGA AND ASSOCIATES LLC - Florida Company Profile

Company Details

Entity Name:	STERLING ARRIAGA AND ASSOCIATES LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. STERLING ARRIAGA AND ASSOCIATES 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:	23 Jul 2007 (18 years ago)
Document Number:	L07000075804
FEI/EIN Number	261642054 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	3487 Derby Lane, Weston, FL, 33331, US
Mail Address:	3487 Derby Lane, Weston, FL, 33331, US
ZIP code:	33331
County:	Broward
Place of Formation:	FLORIDA

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

STERLING ARRIAGA AND ASSOCIATES 401(K) PROFIT SHARING PLAN & TRUST

2013

261642054

2017-01-05

STERLING ARRIAGA AND ASSOCIATES

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2011-01-01
Business code	531310
Sponsor’s telephone number	3055577745
Plan sponsor’s address	9550 NW 79TH AVE, SUITE 10, HIALEAH GARDENS, FL, 33016

Signature of

Role	Plan administrator
Date	2017-01-05
Name of individual signing	JULIO ARRIAGA
Valid signature	Filed with authorized/valid electronic signature

STERLING ARRIAGA AND ASSOCIATES 401(K) PROFIT SHARING PLAN & TRUST

2013

261642054

2015-12-14

STERLING ARRIAGA AND ASSOCIATES

Three-digit plan number (PN)	001
Effective date of plan	2011-01-01
Business code	531310
Sponsor’s telephone number	3055577745
Plan sponsor’s address	9550 NW 79TH AVENUE SUITE 10, HIALEAH GARDENS, FL, 33016

Signature of

Role	Plan administrator
Date	2015-12-14
Name of individual signing	JULIO ARRIAGA
Valid signature	Filed with authorized/valid electronic signature

Key Officers & Management

Name	Role	Address
ARRIAGA JULIO	Managing Member	3487 Derby Lane, Weston, FL, 33331
Arriaga Julio	Agent	3487 Derby Lane, Weston, FL, 33331

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G13000050642	WEST 26TH STREET, LLC	EXPIRED	2013-05-30	2018-12-31	-	9550 NW 79TH AVENUE, SUITE 10, HIALEAH GARDENS, FL, 33016
G13000050615	DUTTON STERLING, LLC	EXPIRED	2013-05-30	2018-12-31	-	9550 NW 79TH AVENUE, SUITE 10, HIALEAH GARDENS, FL, 33016
G13000050619	EAST 28TH STREET PARK OF COMMERCE, LLC	EXPIRED	2013-05-30	2018-12-31	-	9550 NW 79TH AVENUE, SUITE 10, HIALEAH GARDENS, FL, 33016
G13000050622	MEDLEY STERLING, LLC	EXPIRED	2013-05-30	2018-12-31	-	9550 NW 79TH AVENUE, SUITE 10, HIALEAH GARDENS, FL, 33016
G13000050626	NORTHWEST 51ST STREET, LLC	EXPIRED	2013-05-30	2018-12-31	-	9550 NW 79TH AVENUE, SUITE 10, HIALEAH GARDENS, FL, 33016
G13000050630	STERLING COMMERCE PARK, LLC	EXPIRED	2013-05-30	2018-12-31	-	9550 NW 79TH AVENUE, SUITE 10, HIALEAH GARDENS, FL, 33016
G13000050634	STERLING ISLES I, LLC	EXPIRED	2013-05-30	2018-12-31	-	9550 NW 79TH AVENUE, SUITE 10, HIALEAH GARDENS, FL, 33016
G13000050638	STERLING ISLES II, LLC	EXPIRED	2013-05-30	2018-12-31	-	9550 NW 79TH AVENUE, SUITE 10, HIALEAH GARDENS, FL, 33016
G13000050639	TROJAN STERLING, LLC	EXPIRED	2013-05-30	2018-12-31	-	9550 NW 79TH AVENUE, SUITE 10, HIALEAH GARDENS, FL, 33016
G13000050601	4579 COMMERCE PARK, LLC	EXPIRED	2013-05-30	2018-12-31	-	9550 NW 79TH AVENUE, SUITE 10, HIALEAH GARDENS, FL, 33016
G13000050610	75TH STREET STERLING, LLC	EXPIRED	2013-05-30	2018-12-31	-	9550 NW 79TH AVENUE, SUITE 10, HIALEAH GARDENS, FL, 33016
G13000050613	DORAL STERLING HOLDINGS II, LLC	EXPIRED	2013-05-30	2018-12-31	-	9550 NW 79TH AVENUE, 10, HIALEAH GARDENS, FL, 33016
G13000001598	OLYMPIA STERLING	EXPIRED	2013-01-04	2018-12-31	-	9550 NW 79TH AVENUE, SUITE 10, HIALEAH GARDENS, FL, 33016
G12000109260	DORAL STERLING HOLDING	EXPIRED	2012-11-12	2017-12-31	-	9550 NW 79TH AVENUE, SUITE 10, HIALEAH GARDENS, FL, 33016
G12000108466	EL CENTRO STERLING	EXPIRED	2012-11-08	2017-12-31	-	9550 NW 79TH AVENUE, SUITE 10, HIALEAH GARDENS, FL, 33016
G12000108475	PALMETTO GARDENS INDUSTRIAL PARK	EXPIRED	2012-11-08	2017-12-31	-	9550 NW 79TH AVENUE, SUITE 10, HIALEAH GARDENS, FL, 33016
G12000108477	WOODS STERLING	EXPIRED	2012-11-08	2017-12-31	-	9550 NW 79TH AVENUE, SUITE 10, HIALEAH GARDENS, FL, 33016
G12000108476	103 COMMERCE PARK	EXPIRED	2012-11-08	2017-12-31	-	9550 NW 79TH AVENUE, SUITE 10, HIALEAH GARDENS, FL, 33016
G12000108471	8725 STERLING	EXPIRED	2012-11-08	2017-12-31	-	9550 NW 79TH AVENUE, SUITE 10, HIALEAH GARDENS, FL, 33016
G12000108462	EAST DORAL PARK OF COMMERCE	EXPIRED	2012-11-08	2017-12-31	-	9550 NW 79TH AVENUE,, SUITE 10, HIALEAH GARDENS, FL, 33016

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2017-02-28	3487 Derby Lane, Weston, FL 33331	-
CHANGE OF MAILING ADDRESS	2017-02-28	3487 Derby Lane, Weston, FL 33331	-
REGISTERED AGENT NAME CHANGED	2017-02-28	Arriaga, Julio	-
REGISTERED AGENT ADDRESS CHANGED	2017-02-28	3487 Derby Lane, Weston, FL 33331	-

Documents

Name	Date
ANNUAL REPORT	2024-04-12
ANNUAL REPORT	2023-04-20
ANNUAL REPORT	2022-03-31
ANNUAL REPORT	2021-03-15
ANNUAL REPORT	2020-06-08
ANNUAL REPORT	2019-03-05
ANNUAL REPORT	2018-02-22
ANNUAL REPORT	2017-02-28
ANNUAL REPORT	2016-01-26
ANNUAL REPORT	2015-04-13
ANNUAL REPORT	2014-04-30
ANNUAL REPORT	2013-04-25
ANNUAL REPORT	2012-03-23
ANNUAL REPORT	2011-02-21
FEI#	2010-09-23
ANNUAL REPORT	2010-04-20
ANNUAL REPORT	2009-04-28
ANNUAL REPORT	2008-01-29
Florida Limited Liability	2007-07-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State