ARBANA GROUP, LLC - Florida Company Profile
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| 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 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 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 |
| City: | Winter Springs |
| 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 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State