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ARCANA FINANCIAL, LLC - Florida Company Profile

Company Details

Entity Name: ARCANA FINANCIAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ARCANA FINANCIAL, 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: 03 Jan 2017 (8 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 12 Apr 2021 (4 years ago)
Document Number: L17000001204
FEI/EIN Number APPLIED FOR

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

Address: 2699 Stirling Rd, FTL, FL, 33312, US
Mail Address: 2699 Stirling Rd, FTL, FL, 33312, US
ZIP code: 33312
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NIEVES DENISE President 2699 Stirling Rd, FTL, FL, 33312
NIEVES DENISE Agent 2699 Stirling Rd, FTL, FL, 33312

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-27 2699 Stirling Rd, SUITE B-200, FTL, FL 33312 -
CHANGE OF MAILING ADDRESS 2023-04-27 2699 Stirling Rd, SUITE B-200, FTL, FL 33312 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 2699 Stirling Rd, SUITE B-200, FTL, FL 33312 -
REGISTERED AGENT NAME CHANGED 2022-03-04 NIEVES, DENISE -
LC NAME CHANGE 2021-04-12 ARCANA FINANCIAL, LLC -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-03-04
LC Name Change 2021-04-12
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-03-21
Florida Limited Liability 2017-01-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State