| Entity Name: | ARIN ENTERPRISES, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ARIN 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. |
| 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: | 27 Sep 2012 (13 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 27 Sep 2012 (13 years ago) |
| Document Number: | L12000124175 |
| FEI/EIN Number |
46-1783324
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4502 N SOCRUM LOOP ROAD, LAKELAND, FL, 33809 |
| Mail Address: | 2339 Heritage Lakes Drive, LAKELAND, FL, 33803, US |
| ZIP code: | 33809 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARIN ENTERPRISES LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 461783324 | 2024-05-06 | ARIN ENTERPRISES LLC | 13 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-06 |
| Name of individual signing | ERISA FIDUCIARY SERVICES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8636835095 |
| Plan sponsor’s address | 4502 SOCRUM LOOP RD, LAKELAND, FL, 33809 |
Plan administrator’s name and address
| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-08 |
| Name of individual signing | ERISA FIDUCIARY SERVICES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8636835095 |
| Plan sponsor’s address | 4502 SOCRUM LOOP RD, LAKELAND, FL, 33809 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-10 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8636835095 |
| Plan sponsor’s address | 4502 SOCRUM LOOP RD, LAKELAND, FL, 33809 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-11 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8636835095 |
| Plan sponsor’s address | 4502 SOCRUM LOOP RD, LAKELAND, FL, 33809 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-21 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DASKUNDU SUJOY | Managing Member | 4502 N SOCRUM LOOP ROAD, LAKELAND, FL, 33809 |
| Kundu Monali | Managing Member | 4502 N SOCRUM LOOP ROAD, LAKELAND, FL, 33809 |
| Daskundu Ashria | Managing Member | 4502 N SOCRUM LOOP ROAD, LAKELAND, FL, 33809 |
| Daskundu Arin | Managing Member | 4502 N SOCRUM LOOP ROAD, LAKELAND, FL, 33809 |
| Daskundu Sujoy | Agent | 2339 Heritage Lakes Drive, LAKELAND, FL, 33803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-01-18 | 4502 N SOCRUM LOOP ROAD, LAKELAND, FL 33809 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-14 | 2339 Heritage Lakes Drive, LAKELAND, FL 33803 | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-26 | Daskundu, Sujoy | - |
| CONVERSION | 2012-09-27 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P05000096846. CONVERSION NUMBER 300000125623 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2081587200 | 2020-04-15 | 0455 | PPP | 4502 N Socrum Loop Rd, LAKELAND, FL, 33809-4202 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2656018300 | 2021-01-21 | 0455 | PPS | 4502 N Socrum Loop Rd, Lakeland, FL, 33809-4202 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
