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ARKI INVEST, LLC - Florida Company Profile

Company Details

Entity Name: ARKI INVEST, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ARKI INVEST, 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: 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: 03 Aug 2009 (16 years ago)
Date of dissolution: 23 Dec 2022 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Dec 2022 (2 years ago)
Document Number: L09000074248
FEI/EIN Number 270598148

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

Address: 113 PONTOTOC PLAZA, AUBURNDALE, FL, 33823, US
Mail Address: 113 PONTOTOC PLAZA, AUBURNDALE, FL, 33823, US
ZIP code: 33823
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AUGUSTINUSSEN ARNE Manager 113 PONTOTOC PLAZA, AUBURNDALE, FL, 33823
NIELSEN KIM Manager 113 PONTOTOC PLAZA, AUBURNDALE, FL, 33823
HARDING BELL INTERNATIONAL, INC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-12-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-08 113 PONTOTOC PLAZA, AUBURNDALE, FL 33823 -
CHANGE OF MAILING ADDRESS 2015-04-08 113 PONTOTOC PLAZA, AUBURNDALE, FL 33823 -
REGISTERED AGENT NAME CHANGED 2015-04-08 HARDING BELL INTERNATIONAL, INC. -
REGISTERED AGENT ADDRESS CHANGED 2015-04-08 113 PONTOTOC PLAZA, AUBURNDALE, FL 33823 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-12-23
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-03-09
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-02-23
ANNUAL REPORT 2017-02-16
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-04-08
ANNUAL REPORT 2014-04-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State