| Entity Name: | ARCHWELL HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ARCHWELL HOLDINGS, 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: | 06 Dec 2017 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Feb 2020 (5 years ago) |
| Document Number: | L17000250158 |
| FEI/EIN Number |
82-3973631
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2950 W Cypress Creek Road, Suite 302, Fort Lauderdale, FL, 33309, US |
| Mail Address: | 2950 W Cypress Creek Road, Suite 302, Fort Lauderdale, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ARCHWELL HOLDINGS, LLC, ALABAMA | 000-649-006 | ALABAMA |
| Headquarter of | ARCHWELL HOLDINGS, LLC, COLORADO | 20211929428 | COLORADO |
| Name | Role | Address |
|---|---|---|
| MIDDLEMAN MICHAEL | Manager | 2950 W Cypress Creek Road, Fort Lauderdale, FL, 33309 |
| MIDDLEMAN GREGORY | Manager | 2950 W Cypress Creek Road, Fort Lauderdale, FL, 33309 |
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-10-23 | CAPITOL CORPORATE SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-23 | 515 EAST PARK AVENUE, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-13 | 2950 W Cypress Creek Road, Suite 302, Fort Lauderdale, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2022-10-13 | 2950 W Cypress Creek Road, Suite 302, Fort Lauderdale, FL 33309 | - |
| REINSTATEMENT | 2020-02-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| Reg. Agent Change | 2023-10-23 |
| ANNUAL REPORT | 2023-02-24 |
| AMENDED ANNUAL REPORT | 2022-10-25 |
| AMENDED ANNUAL REPORT | 2022-10-24 |
| AMENDED ANNUAL REPORT | 2022-10-13 |
| AMENDED ANNUAL REPORT | 2022-10-12 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-01-28 |
| REINSTATEMENT | 2020-02-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
