| Entity Name: | ARAZIM GROUP USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ARAZIM GROUP 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: |
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: | 05 May 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 May 2017 (8 years ago) |
| Document Number: | L15000078955 |
| FEI/EIN Number |
474021227
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 204 nw 4th ave, Hallandale Beach, FL, 33009, US |
| Mail Address: | 204 nw 4th ave, Hallandale Beach, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SABAG ELI | Manager | 4757 citrus way, cooper city, FL, 33330 |
| SABAG ELI | Agent | 204 nw 4th ave, hallandale beach, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2017-05-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-05-18 | SABAG, ELI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-04 | 204 nw 4th ave, hallandale beach, FL 33009 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-04 | 204 nw 4th ave, Hallandale Beach, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-04 | 204 nw 4th ave, Hallandale Beach, FL 33009 | - |
| LC STMNT OF RA/RO CHG | 2015-08-10 | - | - |
| LC DISSOCIATION MEM | 2015-08-10 | - | - |
| LC AMENDMENT | 2015-05-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-15 |
| LC Amendment | 2017-05-18 |
| ANNUAL REPORT | 2017-05-04 |
| ANNUAL REPORT | 2016-03-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7108187703 | 2020-05-01 | 0455 | PPP | 204 NW 4TH AVE, HALLANDLE BCH, FL, 33009-4015 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4963488605 | 2021-03-20 | 0455 | PPS | 204 NW 4th Ave, Hallandale Beach, FL, 33009-4015 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
