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ARLEY 2995 EXPORT LLC - Florida Company Profile

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Company Details

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.
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: 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

Key Officers & Management

Name Role Address
Ramos Cheyli Authorized Member 8808 CITRUS VILLAGE DR, TAMPA, FL, 33626
RAMOS JOSE Agent 8808 CITRUS VILLAGE DR, TAMPA, FL, 33626

Events

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 -

Documents

Name Date
REINSTATEMENT 2021-09-26
AMENDED ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2020-03-11
Florida Limited Liability 2019-07-31

USAspending Awards / Financial Assistance

Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
31300.00
Total Face Value Of Loan:
31300.00
Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
34300.00
Total Face Value Of Loan:
34300.00

Paycheck Protection Program

Date Approved:
2021-01-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
31300
Current Approval Amount:
31300
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
31504.95
Date Approved:
2020-06-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
34300
Current Approval Amount:
34300
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
34793.36

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Date of last update: 02 Jun 2025

Sources: Florida Department of State