| Entity Name: | ARROW 1 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 30 Oct 2015 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 Dec 2015 (9 years ago) |
| Document Number: | L15000185007 |
| FEI/EIN Number | 36-4822096 |
| Address: | 1 SE 3RD AVENUE, SUITE 1100, MIAMI, FL 33131 |
| Mail Address: | 1 SE 3RD AVENUE, SUITE 1100, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ROCKCHAR MANAGEMENT SERVICES, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| COLES, STEPHAN R | Manager | 1 SE 3RD AVENUE, SUITE 1100, MIAMI, FL 33131 |
| SERGE GEORGES COLES | Manager | 1 SE 3RD AVENUE, SUITE 1100, MIAMI, FL 33131 |
| PHILIPPE COLES | Manager | 1 SE 3RD AVENUE, SUITE 1100, MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-27 | 1 SE 3RD AVENUE, SUITE 1100, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-27 | 1 SE 3RD AVENUE, SUITE 1100, MIAMI, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-27 | 1 SE 3RD AVENUE, SUITE 1100, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-05-19 | ROCKCHAR MANAGEMENT SERVICES, LLC | No data |
| LC AMENDMENT | 2015-12-28 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-05-19 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-04-22 |
| LC Amendment | 2015-12-28 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
