| Entity Name: | ARSHE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ARSHE HOLDINGS, 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: |
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: | 18 Feb 2010 (15 years ago) |
| Document Number: | L10000018660 |
| FEI/EIN Number |
27-1927763
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6300 Sweet Maple Lane, Boca Raton, FL, 33433, US |
| Mail Address: | 6300 Sweet Maple Lane, Boca Raton, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493000R6CIKXES5FS63 | L10000018660 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | c/o Corporate Creations Network Inc., 801 US Highway 1, North Palm Beach, US-FL, US, 33408 |
| Headquarters | 6300 Sweet Maple Lane, Boca Raton, US-FL, US, 33433 |
Registration details
| Registration Date | 2016-03-23 |
| Last Update | 2022-04-16 |
| Status | LAPSED |
| Next Renewal | 2022-04-16 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L10000018660 |
| Name | Role | Address |
|---|---|---|
| FUENTE DAVID | Managing Member | 6300 SWEET MAPLE LANE, BOCA RATON, FL, 33433 |
| MERSON ROBERT | Managing Member | 6300 SWEET MAPLE LANE, BOCA RATON, FL, 33433 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-09 | 6300 Sweet Maple Lane, Boca Raton, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-09 | 6300 Sweet Maple Lane, Boca Raton, FL 33433 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-25 | Corporate Creations Network Inc. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
