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ARWAY TRADING LLC - Florida Company Profile

Company Details

Entity Name: ARWAY TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ARWAY TRADING 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: 25 Jan 2016 (9 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L16000016369
FEI/EIN Number 81-1264513

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

Address: 2365 NW 70TH AVE, C-10, MIAMI, FL, 33122, US
Mail Address: 2365 NW 70TH AVE, C-10, MIAMI, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JURISICH B. CRISTIAN Manager 20801 BISCAYNE BLVD SUITE 403, AVENTURA, FL, 33180
BARONE MIGUEL A Authorized Member VALLEJOS 4235, CAPITAL FEDERAL, 1419
BARONE LEONARDO L Authorized Member VALLEJOS 4237, CAPITAL FEDERAL, 1419
DE LEO MARCELO L Authorized Member MANUEL FRESCO 641, HAEDO PCIA BS AS, 1706
FUERTES MARTA MCPA Agent 12186 SW 131 AVENUE, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
LC AMENDMENT 2016-08-05 - -
CHANGE OF PRINCIPAL ADDRESS 2016-08-05 2365 NW 70TH AVE, C-10, MIAMI, FL 33122 -
CHANGE OF MAILING ADDRESS 2016-08-05 2365 NW 70TH AVE, C-10, MIAMI, FL 33122 -
REGISTERED AGENT NAME CHANGED 2016-08-05 FUERTES, MARTA M, CPA -
REGISTERED AGENT ADDRESS CHANGED 2016-08-05 12186 SW 131 AVENUE, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2017-04-25
LC Amendment 2016-08-05
Florida Limited Liability 2016-01-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State