| Entity Name: | ARYA INVESTMENT CAPITAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ARYA INVESTMENT CAPITAL GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Mar 2016 (9 years ago) |
| Document Number: | L16000060241 |
| FEI/EIN Number |
81-2278937
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 76 CENTRAL AVENUE, KEY LARGO, FL, 33037 |
| Mail Address: | P.O. BOX 372341, KEY LARGO, FL, 33037 |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENATE CARLOS M | Manager | 76 CENTRAL AVE., KEY LARGO, FL, 33037 |
| PENATE MILAGROS | Authorized Member | 76 CENTRAL AVE., KEY LARGO, FL, 33037 |
| PENATE CARLOS | Agent | 76 CENTRAL AVE., KEY LARGO, FL, 33037 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-01-23 | PENATE, CARLOS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-23 | 76 CENTRAL AVE., KEY LARGO, FL 33037 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-03-06 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-04-18 |
| Florida Limited Liability | 2016-03-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
