| Entity Name: | ARZI'S EXPRESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ARZI'S EXPRESS 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. |
| 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: | 15 Feb 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 10 Jul 2018 (7 years ago) |
| Document Number: | L17000036809 |
| FEI/EIN Number |
81-5461357
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9105 SW 227th ST, unit 8, cutler bay, FL, 33190, US |
| Mail Address: | 9105 SW 227th St, unit 8, Cutler Bay, FL, 33190, US |
| ZIP code: | 33190 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ LISSETTE P | Manager | 9105 SW 227th ST, cutler bay, FL, 33190 |
| Araque Jose | Agent | 9105 SW 227th ST, cutler bay, FL, 33190 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000029059 | ARZIS CLEANING | ACTIVE | 2025-02-26 | 2030-12-31 | - | 9105 SW 227TH ST, UNIT #8, CUTLER BAY, FL, 33190 |
| G25000029066 | RANA PUBLICIDAD | ACTIVE | 2025-02-26 | 2030-12-31 | - | 9105 SW 227TH ST, UNIT #8, CUTLER BAY, FL, 33190 |
| G19000083885 | ARZI'S CLEANING | EXPIRED | 2019-08-08 | 2024-12-31 | - | 9105 SW 227TH ST UNIT 8, CUTLER BAY, FL, 33190 |
| G18000075793 | ARZI'S CLEANER | EXPIRED | 2018-07-11 | 2023-12-31 | - | 6865 NW 173RD DR, STE 207, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-29 | Araque Moreno, Jose | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-07 | Araque , Jose | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-10 | 9105 SW 227th ST, unit 8, cutler bay, FL 33190 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-10 | 9105 SW 227th ST, unit 8, cutler bay, FL 33190 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-10 | 9105 SW 227th ST, unit 8, cutler bay, FL 33190 | - |
| LC AMENDMENT | 2018-07-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-03-28 |
| ANNUAL REPORT | 2019-03-22 |
| LC Amendment | 2018-07-10 |
| ANNUAL REPORT | 2018-04-24 |
| Florida Limited Liability | 2017-02-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9098757201 | 2020-04-28 | 0455 | PPP | 2611 NW 84TH AVE Apt 202, MIAMI, FL, 33122-1556 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
