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LORD ARSENIO MIAMI SPRINGS, LLC - Florida Company Profile

Company Details

Entity Name: LORD ARSENIO MIAMI SPRINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LORD ARSENIO MIAMI SPRINGS, 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: 28 May 2013 (12 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L13000077569
FEI/EIN Number APPLIED FOR

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

Address: 12094 SW 251 ST, MIAMI, FL, 33032, US
Mail Address: 12094 SW 251 ST, MIAMI, FL, 33032, US
ZIP code: 33032
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CUBILLAN ARSENIO Managing Member 10294 SW 251 ST, MIAMI, FL, 33032
CUBILLAN RAFAEL Manager 10294 SW 251 ST, MIAMI, FL, 33032
JORDAN TIBISAY J Managing Member 10294 SW 251 ST, MIAMI, FL, 33032
CUBILLAN RAFAEL Agent 10294 SW 251 ST, MIAMI, FL, 33032

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
LC AMENDMENT 2013-06-20 - -
CHANGE OF PRINCIPAL ADDRESS 2013-06-20 12094 SW 251 ST, MIAMI, FL 33032 -
CHANGE OF MAILING ADDRESS 2013-06-20 12094 SW 251 ST, MIAMI, FL 33032 -

Documents

Name Date
ANNUAL REPORT 2014-04-30
LC Amendment 2013-06-20
Florida Limited Liability 2013-05-28

Date of last update: 03 May 2025

Sources: Florida Department of State