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ARV INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: ARV INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ARV INVESTMENTS 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: 30 Jun 2015 (10 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L15000113479
Address: 8243 NW 107 PATH, UNIT 1, DORAL, FL, 33178
Mail Address: 8243 NW 107 PATH, UNIT 1, DORAL, FL, 33178, UN
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARVELO-HERNANDEZ LUIS R Manager 8243 NW 107 PATH UNIT 7, DORAL, FL, 33178
ARVELO-PUNCELES LUIS R Manager 8243 NW 107 PATH UNIT 1, DORAL, FL, 33178
ARVELO-GONZALEZ MARIA Authorized Member 8243 NW 107 PATH UNIT 1, DORAL, FL, 33178
ARVELO-MATA SEHAM Authorized Member 8243 NW 107 PATH UNIT 1, DORAL, FL, 33178
SARDINAS & ASSOCIATES ACCOUNTANTS PA Agent 7171 CORAL WAY, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
LC AMENDMENT 2015-07-13 - -

Documents

Name Date
LC Amendment 2015-07-13
Florida Limited Liability 2015-06-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State