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ARCHIE INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: ARCHIE INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ARCHIE 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.
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: 24 Jan 2018 (7 years ago)
Document Number: L18000022342
FEI/EIN Number 38-4059552

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

Address: 5728 MAJOR BLVD, STE 730, ORLANDO, FL, 32819, US
Mail Address: 5728 MAJOR BLVD, STE 730, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YAROCHENSKY BIRMAN LUIZ M Authorized Member 5728 MAJOR BLVD, ORLANDO, FL, 32819
VIVAS BIRMAN KARLA Authorized Member 5728 MAJOR BLVD, ORLANDO, FL, 32819
VIVAS BIRMAN BETHANIA Authorized Member 5728 MAJOR BLVD, ORLANDO, FL, 32819
US TAX CONSULTING INC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-11-27 5728 MAJOR BLVD, STE 730, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2024-11-27 5728 MAJOR BLVD, STE 730, ORLANDO, FL 32819 -
REGISTERED AGENT NAME CHANGED 2019-02-20 US TAX CONSULTING INC -
REGISTERED AGENT ADDRESS CHANGED 2019-02-20 5401 S. KIRKMAN RD STE 135, ORLANDO, FL 32819 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-11-27
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-02-20
Florida Limited Liability 2018-01-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State