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ARVEEL ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: ARVEEL ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

ARVEEL ENTERPRISES 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: 12 Dec 2011 (13 years ago)
Date of dissolution: 30 Jul 2024 (7 months ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 30 Jul 2024 (7 months ago)
Document Number: L11000139493
FEI/EIN Number 45-4089372

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

Address: 2150 SW 51st Court, Dania Beach, FL 33312
Mail Address: P.O.Box 221621, HOLLYWOOD, FL 33022-1621
ZIP code: 33312
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONETTE, SERGE Manager 2150 SW 51st Court, Dania Beach, FL 33312
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2024-07-30 - -
CHANGE OF PRINCIPAL ADDRESS 2023-01-26 2150 SW 51st Court, Dania Beach, FL 33312 -
CHANGE OF MAILING ADDRESS 2023-01-26 2150 SW 51st Court, Dania Beach, FL 33312 -
REINSTATEMENT 2013-10-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
LC Voluntary Dissolution 2024-07-30
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-01-23
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-03-09
ANNUAL REPORT 2016-01-30

Date of last update: 22 Feb 2025

Sources: Florida Department of State