| Entity Name: | ARNAIZE INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ARNAIZE INVESTMENTS USA 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: |
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: | 11 Aug 2014 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L14000125790 |
| FEI/EIN Number |
61-1743427
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 990 BISCAYNE BLVD, MIAMI, FL, 33132, US |
| Mail Address: | 990 BISCAYNE BOULEVARD, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARNAIZE HERVE | Manager | 133 NE 2ND AVENUE, MIAMI, FL, 33132 |
| ARNAIZE CATHERINE | Manager | 133 NE 2ND AVENUE, MIAMI, FL, 33132 |
| ARNAIZE ARTHUR | Manager | 133 NE 2ND AVENUE, MIAMI, FL, 33132 |
| FIDUCIAL JADE, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-20 | 990 BISCAYNE BLVD, OFFICE 701, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-20 | 990 BISCAYNE BLVD, OFFICE 701, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-20 | FIDUCIAL JADE INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-20 | 990 BISCAYNE BOULEVARD, OFFICE 701, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-03-06 |
| Florida Limited Liability | 2014-08-11 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
