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ARCO INVESTORS LLC - Florida Company Profile

Company Details

Entity Name: ARCO INVESTORS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ARCO INVESTORS 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: 13 Feb 2020 (5 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L20000044450
FEI/EIN Number 84-4939950

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

Address: 1985 NE 175TH ST, NORTH MIAMI BEACH, FL, 33162, US
Mail Address: 1985 NE 175TH ST, NORTH MIAMI BEACH, FL, 33162, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FANDINO FRITZ E Manager 1985 NE 175TH ST, NORTH MIAMI BEACH, FL, 33162
FANDINO HECTOR Auth 5007 N 6TH ST, PHILADELPHIA, PA, 19120
FANDINO FRITZ E Agent 1985 NE 175TH ST, NORTH MIAMI BEACH, FL, 33162

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-28 1985 NE 175TH ST, NORTH MIAMI BEACH, FL 33162 -
CHANGE OF MAILING ADDRESS 2021-04-28 1985 NE 175TH ST, NORTH MIAMI BEACH, FL 33162 -
REGISTERED AGENT NAME CHANGED 2021-04-28 FANDINO, FRITZ EDWARD -
REGISTERED AGENT ADDRESS CHANGED 2021-04-28 1985 NE 175TH ST, NORTH MIAMI BEACH, FL 33162 -

Documents

Name Date
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-05-01
AMENDED ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2021-04-28
Florida Limited Liability 2020-02-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State