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ARFE REALTY LLC - Florida Company Profile

Company Details

Entity Name: ARFE REALTY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ARFE REALTY 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: 14 Feb 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 29 Jul 2013 (12 years ago)
Document Number: L13000023989
FEI/EIN Number 46-2075606

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

Address: 10950 NW 62nd Ter, Doral, FL, 33178, US
Mail Address: 10950 NW 62nd Ter, Doral, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAOS INVERSIONES C.A. Managing Member 10950 NW 62ND TERRACE, DORAL, FL, 33178
FERNANDEZ JACQUELINE Manager 10950 NW 62ND TERRACE, DORAL, FL, 33178
COLMENARES ROMINA Managing Member 10950 NW 62ND TERRACE, DORAL, FL, 33178
MONASTERIO EDUARDO Managing Member 10950 NW 62ND TERRACE, DORAL, FL, 33178
MONASTERIO FEDERIKA Managing Member 10950 NW 62ND TERRACE, DORAL, FL, 33178
Monasterio Federika Agent 10950 NW 62nd Ter, Doral, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-08 10950 NW 62nd Ter, Doral, FL 33178 -
CHANGE OF MAILING ADDRESS 2024-10-08 10950 NW 62nd Ter, Doral, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2024-10-08 10950 NW 62nd Ter, Doral, FL 33178 -
REGISTERED AGENT NAME CHANGED 2021-03-10 Monasterio, Federika -
LC AMENDMENT 2013-07-29 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-10-08
ANNUAL REPORT 2024-08-15
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-04-01

Date of last update: 03 Mar 2025

Sources: Florida Department of State