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ARTURO PASO FINO HORSES, LLC - Florida Company Profile

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Company Details

Entity Name: ARTURO PASO FINO HORSES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ARTURO PASO FINO HORSES, 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 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 22 Jul 2024 (a year ago)
Document Number: L18000265215
FEI/EIN Number 83-4403947

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

Address: 5697 SW 49TH ROAD, SUITE 7101, OCALA, FL, 34474, US
Mail Address: 5697 SW 49TH ROAD, SUITE 7101, OCALA, FL, 34474, US
ZIP code: 34474
City: Ocala
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NIEVES JOSE A Managing Member 2425 SE 5 CIRCLE, OCALA, FL, 34471
CARDONA QUINON YOLANDA Authorized Member 5697 SW 49TH ROAD SUITE 7101, OCALA, FL, 34474
Nieves Jose A Agent 5697 SW 49TH ROAD, OCALA, FL, 34474

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-07-22 5697 SW 49TH ROAD, SUITE 7101, OCALA, FL 34474 -
LC AMENDMENT 2024-07-22 - -
CHANGE OF MAILING ADDRESS 2024-07-22 5697 SW 49TH ROAD, SUITE 7101, OCALA, FL 34474 -
REGISTERED AGENT ADDRESS CHANGED 2024-07-22 5697 SW 49TH ROAD, SUITE 7101, OCALA, FL 34474 -
REINSTATEMENT 2023-12-22 - -
REGISTERED AGENT NAME CHANGED 2023-12-22 Nieves, Jose A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-04-29
REINSTATEMENT 2023-12-22
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-15
Florida Limited Liability 2018-11-13

USAspending Awards / Financial Assistance

Date:
2020-06-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
5200.00
Total Face Value Of Loan:
5200.00
Date:
2020-05-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Jul 2025

Sources: Florida Department of State