| Entity Name: | ARPEA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
ARPEA 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. |
| 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: | 06 May 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 20 Aug 2024 (6 months ago) |
| Document Number: | L16000089797 |
| FEI/EIN Number |
81-2600023
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15402 SOUTHERN MARTIN ST, WINTER GARDEN, FL 34787 |
| Mail Address: | 15402 SOUTHERN MARTIN ST, WINTER GARDEN, FL 34787 |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FACI, EDUARDO | Agent | 15402 SOUTHERN MARTIN ST, WINTER GARDEN, FL 34787 |
| RICIERI BETTI FACI, RAFAEL | Authorized Member | 15402 SOUTHERN MARTIN ST, WINTER GARDEN, FL 34787 |
| BETTI FACI, PEDRO GABRIEL | Authorized Member | 15402 SOUTHERN MARTIN ST, WINTER GARDEN, FL 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-08-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-19 | FACI, EDUARDO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-21 | 15402 SOUTHERN MARTIN ST, WINTER GARDEN, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-21 | 15402 SOUTHERN MARTIN ST, WINTER GARDEN, FL 34787 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-21 | 15402 SOUTHERN MARTIN ST, WINTER GARDEN, FL 34787 | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-08-20 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-26 |
| Florida Limited Liability | 2016-05-06 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
