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THE ARK I INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: THE ARK I INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE ARK I INVESTMENT GROUP, 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: 28 Sep 2016 (9 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L16000181035
Address: 3520 ARIA DR, MELBOURNE, FL, 32904
Mail Address: 3520 ARIA DR, MELBOURNE, FL, 32904
ZIP code: 32904
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAUHAN APRAJITA Manager 4550 RADIANT WAY UNIT 102, MELBOURNE, FL, 32901
SHAH KOMAL AMNR 3520 ARIA DR., MELBOURRNE, FL, 32904
KAPOOR RITIKA Authorized Member 1307 ALAQUA WAY, MELBOURNE, FL, 32904
DIEGUEZ PAUL Agent 1499 SOUTH HARBOR CITY BLVD, MELBOURNE, FL, 32901

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
Florida Limited Liability 2016-09-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State