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ARCHWAY INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: ARCHWAY INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ARCHWAY INVESTMENTS, 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 Jan 2011 (14 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L11000004371
FEI/EIN Number 274528638

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

Address: C/o: Isis Valle, Esq., 3625 NW 82nd Avenue, MIAMI, FL, 33166, US
Mail Address: 1421 SW 107 AVE, MIAMI, FL, 33174-2509, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOMINGUEZ JULIAN A Managing Member 1421 SW 107 Ave, MIAMI, FL, 33174
DOMINGUEZ ANA M Managing Member 1421 SW 107 Ave, MIAMI, FL, 33174
DOMINGUEZ JULIAN A Agent C/o: Isis Valle, Esq., MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-20 C/o: Isis Valle, Esq., 3625 NW 82nd Avenue, 405, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2017-04-20 C/o: Isis Valle, Esq., 3625 NW 82nd Avenue, 405, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-20 C/o: Isis Valle, Esq., 3625 NW 82nd Avenue, 405, MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-08
ANNUAL REPORT 2014-04-16
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-26
Florida Limited Liability 2011-01-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State