| Entity Name: | ARCPE HOLDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ARCPE HOLDING 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: | 19 May 2014 (11 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 04 Aug 2020 (5 years ago) |
| Document Number: | L14000080899 |
| FEI/EIN Number |
47-1098322
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 Sunset Harbour Drive, Annex Building - 2nd Floor, Miami Beach, FL, 33139-1400, US |
| Mail Address: | 1900 Sunset Harbour Drive, Annex Building - 2nd Floor, Miami Beach, FL, 33139-1400, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Olsen John R | Manager | 1900 Sunset Harbour Drive, Miami Beach, FL, 331391400 |
| OLSEN JOHN | Agent | 1900 Sunset Harbour Drive, Miami Beach, FL, 331391400 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000068297 | MIA FUNDING | EXPIRED | 2014-07-01 | 2019-12-31 | - | 1900 SUNSET HARBOUR DRIVE, 2 FLOOR, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2020-08-04 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000204657 |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-26 | 1900 Sunset Harbour Drive, Annex Building - 2nd Floor, Miami Beach, FL 33139-1400 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-26 | 1900 Sunset Harbour Drive, Annex Building - 2nd Floor, Miami Beach, FL 33139-1400 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-26 | 1900 Sunset Harbour Drive, Annex Building - 2nd Floor, Miami Beach, FL 33139-1400 | - |
| LC AMENDED AND RESTATED ARTICLES | 2014-10-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-10-21 | OLSEN, JOHN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-02-03 |
| Merger | 2020-08-04 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-01-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
