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AREQUIPA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: AREQUIPA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AREQUIPA INVESTMENTS 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: 09 Mar 2020 (5 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: L20000077225
FEI/EIN Number APPLIED FOR

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

Mail Address: 1868 SALERNO CIR, WESTON, FL, 33327, US
Address: 1665 SALERNO CIR, WESTON, FL, 33327, US
ZIP code: 33327
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOZADA ZUZUNAGA ANDRES Manager 1868 SALERNO CIR, WESTON, FL, 33327
ZUZUNAGA CARLOS F Manager 1868 SALERNO CIR, WESTON, FL, 33327
LOZADA ZUZUNAGA ANDRES Agent 1868 SALERNO CIR, WESTON, FL, 33327

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-09-17 1665 SALERNO CIR, WESTON, FL 33327 -

Documents

Name Date
ANNUAL REPORT 2021-05-01
Florida Limited Liability 2020-03-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State