| Entity Name: | ARSHIYA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ARSHIYA 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. |
| 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: | 03 May 2011 (14 years ago) |
| Document Number: | L11000052162 |
| FEI/EIN Number |
452192174
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11921 GROSSETO COURT, FORT MYERS, FL, 33913, US |
| Mail Address: | 11921 GROSSETO COURT, FORT MYERS, FL, 33913, US |
| ZIP code: | 33913 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAGHBAN RAHIMI MEHDI | Manager | 11921 Grosseto CT, Fort Myers, FL, 33913 |
| KESHANIAN ROMINA | Manager | 11921 Grosseto CT, Fort Myers, FL, 33913 |
| BAGHBAN RAHIMI MEHDI | Agent | 11921 Grosseto CT, Fort Myers, FL, 33913 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-12 | 11921 Grosseto CT, Fort Myers, FL 33913 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-06-07 | 11921 GROSSETO COURT, FORT MYERS, FL 33913 | - |
| CHANGE OF MAILING ADDRESS | 2017-06-07 | 11921 GROSSETO COURT, FORT MYERS, FL 33913 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-01-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
