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ARSIMEX LLC - Florida Company Profile

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Company Details

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

ARSIMEX 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: 27 May 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Dec 2017 (8 years ago)
Document Number: L16000104202
FEI/EIN Number 813650959

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

Address: 1455 s Congress ave, Delray Beach, FL, 33445, US
Mail Address: 1455 s Congress ave, Delray Beach, FL, 33445, US
ZIP code: 33445
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EUGENE LORETTA R Authorized Member 6736 NW 44TH CT, CORAL SPRINGS, FL, 33067
Arslan Turker Owne 1455 s congress ave, Delray beach, FL, 33445
ARSLAN LORETTA Agent 1455 s congress ave, Delray beach, FL, 33445

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-01 1455 s Congress ave, Delray Beach, FL 33445 -
CHANGE OF MAILING ADDRESS 2023-03-01 1455 s Congress ave, Delray Beach, FL 33445 -
REGISTERED AGENT NAME CHANGED 2022-01-14 ARSLAN, LORETTA -
REGISTERED AGENT ADDRESS CHANGED 2021-01-15 1455 s congress ave, Delray beach, FL 33445 -
REINSTATEMENT 2017-12-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-01-14
ANNUAL REPORT 2021-01-15
AMENDED ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2020-02-26
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-08-13
REINSTATEMENT 2017-12-14

USAspending Awards / Financial Assistance

Date:
2020-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
84900.00
Total Face Value Of Loan:
351300.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State