| Entity Name: | ARLEY 2995 EXPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ARLEY 2995 EXPORT 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: |
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: | 31 Jul 2019 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L19000185265 |
| FEI/EIN Number |
842599754
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8808 CITRUS VILLAGE DR, TAMPA, FL, 33626, US |
| Mail Address: | 8808 CITRUS VILLAGE DR, apt 108, TAMPA, FL, 33626, US |
| ZIP code: | 33626 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ramos Cheyli | Authorized Member | 8808 CITRUS VILLAGE DR, TAMPA, FL, 33626 |
| RAMOS JOSE | Agent | 8808 CITRUS VILLAGE DR, TAMPA, FL, 33626 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-09-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-12 | 8808 CITRUS VILLAGE DR, 108, TAMPA, FL 33626 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-12 | 8808 CITRUS VILLAGE DR, 108, TAMPA, FL 33626 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-12 | 8808 CITRUS VILLAGE DR, Apt 108, TAMPA, FL 33626 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-11 | RAMOS, JOSE | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-09-26 |
| AMENDED ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2020-03-11 |
| Florida Limited Liability | 2019-07-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3753828303 | 2021-01-22 | 0455 | PPS | 8808 Citrus Village Dr, Tampa, FL, 33626-3691 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 5860968010 | 2020-06-29 | 0455 | PPP | 8808 Citrus Village Dr, Tampa, FL, 33626-3678 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
