Search icon

ARKUP LLC. - Florida Company Profile

Company Details

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

ARKUP 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: 12 Sep 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 16 Apr 2018 (7 years ago)
Document Number: L16000173804
FEI/EIN Number 81-3895218

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

Address: 1801 NE 123rd Street - Suite 314, North Miami, FL, 33181, US
Mail Address: 1801 NE 123rd Street - Suite 314, North Miami, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEROUIN NICOLAS Authorized Member 1411 NE 101st Street, MIAMI SHORES, FL, 33138
LUGUET ARNAUD Authorized Member 89 N SHORE DR, MIAMI BEACH, FL, 33141
LUGUET ARNAUD Agent 89 N SHORE DR, MIAMI BEACH, FL, 33141

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-08-03 1801 NE 123rd Street - Suite 314, North Miami, FL 33181 -
CHANGE OF MAILING ADDRESS 2022-08-03 1801 NE 123rd Street - Suite 314, North Miami, FL 33181 -
REGISTERED AGENT ADDRESS CHANGED 2020-04-27 89 N SHORE DR, MIAMI BEACH, FL 33141 -
LC AMENDMENT 2018-04-16 - -
LC AMENDMENT 2016-12-19 - -
LC STMNT OF RA/RO CHG 2016-10-11 - -
REGISTERED AGENT NAME CHANGED 2016-10-11 LUGUET, ARNAUD -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-01-06
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-01-07
LC Amendment 2018-04-16
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-02-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6383408105 2020-07-21 0455 PPP 881 NW 13TH AVE, MIAMI, FL, 33125-3713
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 44585
Loan Approval Amount (current) 44585
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33125-3713
Project Congressional District FL-27
Number of Employees 2
NAICS code 531311
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 44851.29
Forgiveness Paid Date 2021-02-25
8407198304 2021-01-29 0455 PPS 881 NW 13th Ave, Miami, FL, 33125-3713
Loan Status Date 2021-12-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 44585
Loan Approval Amount (current) 44585
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33125-3713
Project Congressional District FL-27
Number of Employees 2
NAICS code 236117
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 44825.64
Forgiveness Paid Date 2021-08-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State