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ARREY GLOBAL USA LLC - Florida Company Profile

Company Details

Entity Name: ARREY GLOBAL USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ARREY GLOBAL 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 10 Apr 2019 (6 years ago)
Date of dissolution: 24 May 2022 (3 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 24 May 2022 (3 years ago)
Document Number: L19000094685
FEI/EIN Number 37-1941118

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

Address: 150 SE 2nd Ave, Suite 300, MIAMI, FL, 33131, US
Mail Address: 150 SE 2nd Ave, Suite 300, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Arrey Global Comercio e Servicos de Assess Authorized Member Rod BR 343 Km 28,50 - Galpao A, Sala A, ALTOS, PI, 64290000
ALVES DA SILVA FRANCINALDO Authorized Member Cond. Residencial Village Leste III,, Teresina, PI, 64069430
BOOKSLY, LLC Agent -

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2022-05-24 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-29 150 SE 2nd Ave, Suite 300, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2021-04-29 BOOKSLY LLC -
REGISTERED AGENT ADDRESS CHANGED 2021-04-29 6919 SW 18th St, Suite 222, BOCA RATON, FL 33433 -
CHANGE OF MAILING ADDRESS 2021-04-29 150 SE 2nd Ave, Suite 300, MIAMI, FL 33131 -
LC DISSOCIATION MEM 2021-04-27 - -
LC AMENDMENT 2019-06-18 - -

Documents

Name Date
LC Voluntary Dissolution 2022-05-24
ANNUAL REPORT 2021-04-29
CORLCDSMEM 2021-04-27
ANNUAL REPORT 2020-06-18
LC Amendment 2019-06-18
Florida Limited Liability 2019-04-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6276697305 2020-04-30 0455 PPP 5193 NW 15th St, Margate, FL, 33063
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14392
Loan Approval Amount (current) 14392
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address Margate, BROWARD, FL, 33063-1200
Project Congressional District FL-23
Number of Employees 3
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14553.11
Forgiveness Paid Date 2021-06-08

Date of last update: 02 May 2025

Sources: Florida Department of State