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ARZA INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: ARZA INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ARZA INVESTMENT 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: 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: 09 Jun 2015 (10 years ago)
Date of dissolution: 27 Apr 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Apr 2023 (2 years ago)
Document Number: L15000100201
FEI/EIN Number 47-4253237

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

Address: 10820 SW 136 COURT, MIAMI, FL, 33186
Mail Address: 10820 SW 136 COURT, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARRESE PEZZIA LUIS HUMBERTO Authorized Member 10820 SW 136 CT, MIAMI, FL, 33186
ARRESE ORELLANA LUIS HUMBERTO Authorized Member 10820 SW 136 CT, MIAMI, FL, 33186
ARRESE ORELLANA CAROLA LEONOR Authorized Member 10820 SW 136 CT, MIAMI, FL, 33186
ARRESE ORELLANA ROCIO V Authorized Member 10820 SW 136 COURT, MIAMI, FL, 33186
ARRESE ORELLANA MARIELLA A Authorized Member 10820 SW 136 COURT, MIAMI, FL, 33186
GUTIERREZ JORGE Agent 10820 SW 136 COURT, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-04-27 - -
LC AMENDMENT 2021-04-06 - -
LC STMNT OF AUTHORITY 2021-02-02 - -
LC STMNT OF AUTHORITY 2015-08-17 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-04-27
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-01-16
AMENDED ANNUAL REPORT 2021-12-13
LC Amendment 2021-04-06
CORLCAUTH 2021-02-02
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-01-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State