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AMERICAN REGIONAL CENTER GROUP LLC - Florida Company Profile

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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 (12 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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

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

Form 5500 Series

Employer Identification Number (EIN):
800846727
Plan Year:
2023
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
3
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2021-03-12
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:
29638.00
Total Face Value Of Loan:
0.00
Date:
2020-04-13
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:
45900.00
Total Face Value Of Loan:
45900.00

Trademarks

Serial Number:
86000562
Mark:
AMERICAN REGIONAL CENTER GROUP
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2013-07-02
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
AMERICAN REGIONAL CENTER GROUP

Goods And Services

For:
Advice relating to investments for foreign nationals who are looking to obtain permanent residency in the United States
First Use:
2012-08-15
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
86000515
Mark:
AMERICAN REGIONAL CENTER GROUP
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2013-07-02
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
AMERICAN REGIONAL CENTER GROUP

Goods And Services

For:
Advice relating to investments for foreign nationals who are looking to obtain permanent residency in the United States
First Use:
2012-08-15
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$45,900
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$45,900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$46,263.37
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $45,900

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Date of last update: 03 Jul 2025

Sources: Florida Department of State