| Entity Name: | ARCA INVESTMENTS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ARCA 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: | 08 Dec 2014 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L14000186804 |
| FEI/EIN Number |
47-2557557
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3500 MYSTIC POINTE DR., UNIT #907, AVENTURA, FL, 33180, US |
| Mail Address: | 3500 MYSTIC POINTE DR., UNIT #907, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POSADAS ALFREDO | Manager | 3500 MYSTIC POINTE DR., AVENTURA, FL, 33180 |
| BIAGGINI FUENTES MARIANA A | Manager | 3500 MYSTIC POINTE DR., AVENTURA, FL, 33180 |
| BIAGGINI FUENTES MARIANA A | Agent | 3500 MYSTIC POINTE DR., AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-20 | 3500 MYSTIC POINTE DR., UNIT #907, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-10-21 | 3500 MYSTIC POINTE DR., UNIT #907, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2016-10-21 | 3500 MYSTIC POINTE DR., UNIT #907, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-28 |
| Florida Limited Liability | 2014-12-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
