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ARIVA RETAIL, LLC - Florida Company Profile

Company Details

Entity Name: ARIVA RETAIL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ARIVA RETAIL, 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: 28 Feb 2018 (7 years ago)
Document Number: L18000051319
FEI/EIN Number 82-4735484

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

Address: 1629 SE 3RD COURT, DEERFIELD BEACH, FL, 33441, US
Mail Address: 1629 SE 3RD COURT, DEERFIELD BEACH, FL, 33441, US
ZIP code: 33441
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALEXIUC ARIADNA Authorized Member 120 TACOMA LN, Palm Beach Shores, FL, 33404
BALAN VASILE Authorized Member 120 TACOMA LN, Palm Beach Shores, FL, 33404
RASSNER WAYNE HESQ Agent 7700 N KENDALL DR STE 509, MIAMI, FL, 33156

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000045316 TED BARRY TUXEDOS ACTIVE 2018-04-09 2028-12-31 - 120 TACOMA LN, PALM BEACH SHORES, FL, 33404

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-03-21 1629 SE 3RD COURT, DEERFIELD BEACH, FL 33441 -
CHANGE OF MAILING ADDRESS 2019-03-21 1629 SE 3RD COURT, DEERFIELD BEACH, FL 33441 -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-03-21
Florida Limited Liability 2018-02-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State