| Entity Name: | ARFA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ARFA USA 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: | 12 Mar 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 Nov 2022 (2 years ago) |
| Document Number: | L18000064066 |
| FEI/EIN Number |
82-4820752
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5910 S.W. 73 STREET, MIAMI, FLORIDA, FL, 33143, US |
| Mail Address: | 5910 S.W. 73 STREET, MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AKHTAREKHAVARI FARID | Manager | 5910 S.W. 73RD STREET, MIAMI, FL, 33143 |
| AKHTAREKHAVARI ARMIN | Manager | 5910 S.W. 73 STREET, MIAMI, FLORIDA, FL, 33143 |
| AKHTAREKHAVARI FARID | Agent | 5910 S.W. 73 STREET, MIAMI, FL, 33143 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000037761 | ARMIN SALON & REJUVENATION CENTER | ACTIVE | 2018-03-21 | 2028-12-31 | - | P.O. BOX 570502, MIAMI, FL, 33257 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-11-28 | - | - |
| LC AMENDMENT | 2021-06-11 | - | - |
| LC AMENDMENT | 2018-04-11 | - | - |
| LC AMENDMENT | 2018-03-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-05-23 |
| LC Amendment | 2022-11-28 |
| ANNUAL REPORT | 2022-04-10 |
| LC Amendment | 2021-06-11 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-25 |
| LC Amendment | 2018-04-11 |
| LC Amendment | 2018-03-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5954508601 | 2021-03-20 | 0455 | PPS | 5910 SW 73rd St, South Miami, FL, 33143-5119 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8238127209 | 2020-04-28 | 0455 | PPP | 5910 SW 73 STREET, SOUTH MIAMI, FL, 33143-5119 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
