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ARLEQUIN D' VASCO LLC - Florida Company Profile

Company Details

Entity Name: ARLEQUIN D' VASCO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ARLEQUIN D' VASCO 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 04 Feb 2015 (10 years ago)
Last Event: LC STMNT CORR
Event Date Filed: 07 Aug 2023 (2 years ago)
Document Number: L15000021679
FEI/EIN Number 47-1407959

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 205205 EAST COUNTRY CLUB DRIVE, AVENTURA, FL, 33180, US
Mail Address: 205205 EAST COUNTRY CLUB DRIVE, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VASCONEZ ROBERT O Manager 205205 EAST COUNTRY CLUB DRIVE, AVENTURA, FL, 33180
VASCONEZ ROBERT O Agent 205205 EAST COUNTRY CLUB DRIVE, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
LC STMNT CORR 2023-08-07 - -
REINSTATEMENT 2022-10-10 - -
REGISTERED AGENT NAME CHANGED 2022-10-10 VASCONEZ, ROBERT O -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2017-08-23 205205 EAST COUNTRY CLUB DRIVE, 335, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2017-08-23 205205 EAST COUNTRY CLUB DRIVE, 335, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2017-08-23 205205 EAST COUNTRY CLUB DRIVE, 335, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
STATEMENT OF FACT 2023-09-18
CORLCSTCOR 2023-08-07
ANNUAL REPORT 2023-05-01
REINSTATEMENT 2022-10-10
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-01-11
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-02-25
ANNUAL REPORT 2017-08-23

USAspending Awards / Financial Assistance

Date:
2020-06-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-31625.00
Total Face Value Of Loan:
0.00

Date of last update: 03 May 2025

Sources: Florida Department of State