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ARW PROPERTIES LLC - Florida Company Profile

Company Details

Entity Name: ARW PROPERTIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ARW PROPERTIES 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: 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: 05 Apr 2016 (9 years ago)
Document Number: L16000067521
FEI/EIN Number 81-2153407

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

Address: 14734 7TH STREET, DADE CITY, FL, 33523, US
Mail Address: 14737 7TH STREET, DADE CITY, FL, 33523, US
ZIP code: 33523
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALIA RAHUL Manager 14737 7TH STREET, DADE CITY, FL, 33523
WALIA RAHUL Agent 14737 7TH STREET, DADE CITY, FL, 33523

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000091876 FAST LANE EXPIRED 2018-08-17 2023-12-31 - 14737 7TH ST, DADE CITY, FL, 33523

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-03-01 WALIA, RAHUL -
CHANGE OF MAILING ADDRESS 2017-03-03 14734 7TH STREET, DADE CITY, FL 33523 -
CHANGE OF PRINCIPAL ADDRESS 2016-04-19 14734 7TH STREET, DADE CITY, FL 33523 -

Documents

Name Date
ANNUAL REPORT 2025-02-18
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-07-19
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2019-01-22
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-03-03
Florida Limited Liability 2016-04-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9822747200 2020-04-28 0455 PPP 14737 7th Street N/A, DADE CITY, FL, 33523-0000
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12981
Loan Approval Amount (current) 12981
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address DADE CITY, PASCO, FL, 33523-0001
Project Congressional District FL-12
Number of Employees 3
NAICS code 531120
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13091.7
Forgiveness Paid Date 2021-03-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State