| Entity Name: | ARCA INVESTMENTS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 08 Dec 2014 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L14000186804 |
| FEI/EIN Number | 47-2557557 |
| 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 |
|---|---|---|
| BIAGGINI FUENTES MARIANA A | Agent | 3500 MYSTIC POINTE DR., AVENTURA, FL, 33180 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-20 | 3500 MYSTIC POINTE DR., UNIT #907, AVENTURA, FL 33180 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-10-21 | 3500 MYSTIC POINTE DR., UNIT #907, AVENTURA, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2016-10-21 | 3500 MYSTIC POINTE DR., UNIT #907, AVENTURA, FL 33180 | No data |
| 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 Feb 2025
Sources: Florida Department of State
