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ARICEP LLC - Florida Company Profile

Company Details

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

ARICEP 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: 09 May 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: L16000090784
FEI/EIN Number 61-1793083

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

Address: 16969 NW 67TH AVENUE, SUITE 208, HIALEAH, FL, 33015, US
Mail Address: 16969 NW 67TH AVENUE, SUITE 208, HIALEAH, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
M&L ACCOUNTING SERVICES INC Agent 16969 NW 67TH AVENUE, HIALEAH, FL, 33015
ARANIBAR CLAUDIO E Manager 16969 NW 67TH AVE, HIALEAH, FL, 33015
ARANIBAR ILEANA Manager 16969 NW 67TH AVENUE, HIALEAH, FL, 33015

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-02-27 16969 NW 67TH AVENUE, SUITE 208, HIALEAH, FL 33015 -
CHANGE OF MAILING ADDRESS 2017-02-27 16969 NW 67TH AVENUE, SUITE 208, HIALEAH, FL 33015 -

Documents

Name Date
ANNUAL REPORT 2017-02-27
Florida Limited Liability 2016-05-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State