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ARRABUS TRADING LLC - Florida Company Profile

Company Details

Entity Name: ARRABUS TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ARRABUS TRADING 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: 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 Jun 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Nov 2019 (6 years ago)
Document Number: L11000065148
FEI/EIN Number 452459962

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

Address: 395 Fairway Dr, MIAMI Beach, FL, 33141, US
Mail Address: 395 Fairway Dr, MIAMI BEACH, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARREAZA JUAN CARLOS Managing Member 7950 NW 53 STREET SUITE 215, MIAMI, FL, 33166
LUNGAVITE ANA Manager 5333 Collins Ave, MIAMI, FL, 33140
MESA & MESA ACCOUNTING & TAX SERVICES Agent 2441 NW 93 AVE, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-11 395 Fairway Dr, MIAMI Beach, FL 33141 -
CHANGE OF MAILING ADDRESS 2022-03-11 395 Fairway Dr, MIAMI Beach, FL 33141 -
REINSTATEMENT 2019-11-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2017-05-08 - -
REGISTERED AGENT NAME CHANGED 2017-05-08 MESA & MESA ACCOUNTING & TAX SERVICES -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-07-21
REINSTATEMENT 2019-11-07
ANNUAL REPORT 2018-04-25
REINSTATEMENT 2017-05-08
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-15

USAspending Awards / Financial Assistance

Date:
2020-05-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
6970.00
Total Face Value Of Loan:
6970.00

Paycheck Protection Program

Date Approved:
2020-05-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6970
Current Approval Amount:
6970
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
7026.71

Date of last update: 03 May 2025

Sources: Florida Department of State