| Entity Name: | ARQUINETIC INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ARQUINETIC INVESTMENTS, 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: | 28 Oct 2014 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L14000167969 |
| FEI/EIN Number |
47-3219844
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14966 SW 9TH WAY, MIAMI, FL, 33194 |
| Mail Address: | 14966 SW 9TH WAY, MIAMI, FL, 33194, UN |
| ZIP code: | 33194 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO ROJAS PABLO J | Manager | 14966 SW 9TH WAY, MIAMI, FL, 33194 |
| VOLCANES PIVA JAVIER A | Manager | 14966 SW 9TH WAY, MIAMI, FL, 33194 |
| GONZALEZ ROSARIO LUIS M | Manager | 14966 SW 9TH WAY, MIAMI, FL, 33194 |
| DUARTE JOSEPH T | Agent | 14966 SW 9TH WAY, MIAMI, FL, 33194 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-29 |
| Florida Limited Liability | 2014-10-28 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
