| Entity Name: | ARBANA GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ARBANA GROUP, 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. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 Mar 2009 (16 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L09000022574 |
| FEI/EIN Number |
264411305
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1511 E. STATE ROAD 434, SUITE 2001, WINTER SPRINGS, FL, 32708, US |
| Mail Address: | 1511 E. STATE ROAD 434, SUITE 2001, WINTER SPRINGS, FL, 32708, US |
| ZIP code: | 32708 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA JORGE L | Managing Member | 1511 E. STATE ROAD 434, SUITE 2001, WINTER SPRINGS, FL, 32708 |
| RIVERA LENA | Managing Member | 1511 E. STATE ROAD 434, SUITE 2001, WINTER SPRINGS, FL, 32708 |
| RIVERA JORGE L | Agent | 1511 E. STATE ROAD 434, WINTER SPRINGS, FL, 32708 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000037866 | CUFFCARE SYSTEMS | EXPIRED | 2012-04-20 | 2017-12-31 | - | 1511 E. STATE ROAD 434, SUITE 2001, WINTER SPRINGS, FL, 32708 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-20 | 1511 E. STATE ROAD 434, SUITE 2001, WINTER SPRINGS, FL 32708 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-20 | 1511 E. STATE ROAD 434, SUITE 2001, WINTER SPRINGS, FL 32708 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-20 | 1511 E. STATE ROAD 434, SUITE 2001, WINTER SPRINGS, FL 32708 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-20 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-01-05 |
| Florida Limited Liability | 2009-03-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
