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  5. AMERICAN REGIONAL CENTER GROUP LLC

AMERICAN REGIONAL CENTER GROUP LLC - Florida Company Profile

Company Details

Entity Name: AMERICAN REGIONAL CENTER GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMERICAN REGIONAL CENTER 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: 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: 15 Aug 2012 (13 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 14 Jan 2014 (11 years ago)
Document Number: L12000105289
FEI/EIN Number 80-0846727

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1200 BRICKELL AVE. SUITE 1950, MIAMI, FL, 33131
Mail Address: 1200 BRICKELL AVE. SUITE 1950, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ARCG LLC 401(K) PLAN 2023 800846727 2024-07-17 AMERICAN REGIONAL CENTER GROUP LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 523900
Sponsor’s telephone number 3059611610
Plan sponsor’s address 1200 BRICKELL AVENUE, SUITE 1950, MIAMI, FL, 33131
ARCG LLC 401(K) PLAN 2023 800846727 2024-12-17 AMERICAN REGIONAL CENTER GROUP LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 523900
Sponsor’s telephone number 3059611610
Plan sponsor’s address 1200 BRICKELL AVENUE, SUITE 1950, MIAMI, FL, 33131
ARCG LLC DEFINED BENEFIT PLAN 2023 800846727 2024-12-17 AMERICAN REGIONAL CENTER GROUP LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 523900
Sponsor’s telephone number 3059611610
Plan sponsor’s address 1200 BRICKELL AVENUE, SUITE 1950, MIAMI, FL, 33131
ARCG LLC DEFINED BENEFIT PLAN 2023 800846727 2024-07-18 AMERICAN REGIONAL CENTER GROUP LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 523900
Sponsor’s telephone number 3059611610
Plan sponsor’s address 1200 BRICKELL AVENUE, SUITE 1950, MIAMI, FL, 33131
ARCG LLC DEFINED BENEFIT PLAN 2022 800846727 2023-09-29 AMERICAN REGIONAL CENTER GROUP LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 523900
Sponsor’s telephone number 3059611610
Plan sponsor’s address 1200 BRICKELL AVENUE, SUITE 1950, MIAMI, FL, 33131
ARCG LLC 401(K) PLAN 2022 800846727 2023-09-29 AMERICAN REGIONAL CENTER GROUP LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 523900
Sponsor’s telephone number 3059611610
Plan sponsor’s address 1200 BRICKELL AVENUE, SUITE 1950, MIAMI, FL, 33131
ARCG LLC DEFINED BENEFIT PLAN 2021 800846727 2022-08-19 AMERICAN REGIONAL CENTER GROUP LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 523900
Sponsor’s telephone number 3059611610
Plan sponsor’s address 1200 BRICKELL AVENUE, SUITE 1950, MIAMI, FL, 33131
ARCG LLC 401(K) PLAN 2021 800846727 2022-09-21 AMERICAN REGIONAL CENTER GROUP LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 523900
Sponsor’s telephone number 3059611610
Plan sponsor’s address 1200 BRICKELL AVENUE, SUITE 1950, MIAMI, FL, 33131

Key Officers & Management

Name Role Address
Martinez Gonzalo G Manager 1200 BRICKELL AVE. SUITE 1950, MIAMI, FL, 33131
Martinez Samanta Manager 1200 BRICKELL AVE. SUITE 1950, MIAMI, FL, 33131
SMARTSPACE Agent 1200 BRICKELL AVE. SUITE 1950, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-03-15 SMARTSPACE -
REGISTERED AGENT ADDRESS CHANGED 2015-05-01 1200 BRICKELL AVE. SUITE 1950, MIAMI, FL 33131 -
MERGER 2014-01-14 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000137671

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-01-19
AMENDED ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4707097110 2020-04-13 0455 PPP 1200 BRICKELL AVE STE 1950, MIAMI, FL, 33131-3158
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45900
Loan Approval Amount (current) 45900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33131-3158
Project Congressional District FL-27
Number of Employees 5
NAICS code 813910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 46263.37
Forgiveness Paid Date 2021-02-04

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Date of last update: 03 Mar 2025

Sources: Florida Department of State

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