| Entity Name: | ARANDA & POINHO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ARANDA & POINHO INVESTMENTS, 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: |
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: | 07 Sep 2017 (8 years ago) |
| Date of dissolution: | 30 Apr 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2019 (6 years ago) |
| Document Number: | L17000189894 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28 W FLAGLER ST, MIAMI, FL, 33130, US |
| Mail Address: | 28 W FLAGLER ST, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMINIUM CONSULTING SERVICES ELITE, INC | Agent | 28 WEST FLAGLER STREET, MIAMI, FL, 33130 |
| DE SOUZA ARANDA ALAN V | Authorized Member | RUA FLAMBOYANT, 170, ATIBAIA, SP, 12941-235 |
| BENEDITO POINHO JULIO S | Authorized Member | RUA GIULIANO OCCHIN, 261, ATIBAIA, SP, 12950-530 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 28 WEST FLAGLER STREET, SUITE 300B, MIAMI, FL 33130 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-06 | 28 W FLAGLER ST, SUITE 300B, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-06 | 28 W FLAGLER ST, SUITE 300B, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-09-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
