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AREPAS DIANA , LLC - Florida Company Profile

Company Details

Entity Name: AREPAS DIANA , LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AREPAS DIANA , 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: 12 Feb 2015 (10 years ago)
Document Number: L15000027241
FEI/EIN Number 47-3138312

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

Address: 3601 WEST COMMERCIAL BLVD SUITE 27, NORTH LAUDERDALE, FL, 33309, US
Mail Address: 3601 WEST COMMERCIAL BLVD SUITE 27, NORTH LAUDERDALE, FL, 33309, US
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MELO CARLOS J Manager 10604 NORTH WEST 81 ST, TAMARAC, FL, 33321
GALVIS DIANA Authorized Member 10604 NORTH WEST 81 ST, TAMARAC, FL, 33321
MELO CARLOS J Agent 10604 NORTH WEST 81 ST, TAMARAC, FL, 33321

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-08-21 3601 WEST COMMERCIAL BLVD SUITE 27, NORTH LAUDERDALE, FL 33309 -
CHANGE OF MAILING ADDRESS 2023-08-21 3601 WEST COMMERCIAL BLVD SUITE 27, NORTH LAUDERDALE, FL 33309 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-02-23
Florida Limited Liability 2015-02-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State