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THE ARBORIO INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: THE ARBORIO INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

THE ARBORIO INVESTMENT 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.
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: 11 May 2010 (15 years ago)
Date of dissolution: 15 Dec 2011 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Dec 2011 (13 years ago)
Document Number: L10000050760
FEI/EIN Number 27-2851895

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

Address: 367 NW 105TH TERRACE, CORAL SPRINGS, FL 33071
Mail Address: 367 NW 105TH TERRACE, CORAL SPRINGS, FL 33071
ZIP code: 33071
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEON, FRANK D Agent 367 NW 105TH TERRACE, CORAL SPRINGS, FL 33071
GIBSON, ANTHONY Managing Member 117 TROTTERS WAY, DALLAS, GA 30132
LEON, FRANK D Managing Member 367 NW 105TH TERRACE, CORAL SPRINGS, FL 33071

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2011-12-15 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2011-12-15
ANNUAL REPORT 2011-04-19
Florida Limited Liability 2010-05-11

Date of last update: 23 Feb 2025

Sources: Florida Department of State