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. |
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 |
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 |
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 | - | - |
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