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ARVAL MULTISERVICES LLC - Florida Company Profile

Company Details

Entity Name: ARVAL MULTISERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

ARVAL MULTISERVICES 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: 13 Nov 2018 (6 years ago)
Document Number: L18000264964
FEI/EIN Number 81-2856860

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

Address: 12810 ENCLAVE DR, ORLANDO, FL 32837
Mail Address: 12810 ENCLAVE DR, ORLANDO, FL 32837
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ARVAL MULTISERVICES LLC 2023 812856860 2024-09-17 ARVAL MULTISERVICES LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-02-01
Business code 541990
Sponsor’s telephone number 4072859798
Plan sponsor’s address 12810 ENCLAVE DR, ORLANDO, FL, 32837

Signature of

Role Plan administrator
Date 2024-09-17
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
ARVAL MULTISERVICES LLC 2022 812856860 2023-09-19 ARVAL MULTISERVICES LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-02-01
Business code 541990
Sponsor’s telephone number 4072859798
Plan sponsor’s address 12810 ENCLAVE DR, ORLANDO, FL, 32837

Signature of

Role Plan administrator
Date 2023-09-19
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature
ARVAL MULTISERVICES LLC 2021 812856860 2022-09-23 ARVAL MULTISERVICES LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-02-01
Business code 541990
Sponsor’s telephone number 4072859798
Plan sponsor’s address 12810 ENCLAVE DR, ORLANDO, FL, 32837

Signature of

Role Plan administrator
Date 2022-09-23
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
VALDEZ, LUIS A, SR Agent 12810 ENCLAVE DR, 12810 ENCLAVE DR, ORLANDO, FL 32837
VALDEZ, LUIS A, SR Manager 12810 ENCLAVE DR, ORLANDO, FL 32837

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-05-02
Florida Limited Liability 2018-11-13

Date of last update: 16 Feb 2025

Sources: Florida Department of State