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CONARCHI GROUP, LLC - Florida Company Profile

Company Details

Entity Name: CONARCHI GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CONARCHI GROUP, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 05 Jun 2020 (5 years ago)
Document Number: L20000154574
FEI/EIN Number 85-1377651

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

Address: 520 NE 55 TERRACE, MIAMI, FL, 33137, US
Mail Address: 520 NE 55 TERRACE, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FORNARIS PAU JAVIER F Manager 520 NE 55 TERRACE, MIAMI, FL, 33137
OLASCOAGA JORGE Manager 2233 BRICKELL AVE. APT.2515, MIAMI, FL, 33129
FORNARIS PAU JAVIER F Agent 520 NE 55 TERRACE, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-04-06 520 NE 55 TERRACE, MIAMI, FL 33137 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-06 520 NE 55 TERRACE, MIAMI, FL 33137 -
CHANGE OF PRINCIPAL ADDRESS 2020-09-16 520 NE 55 TERRACE, MIAMI, FL 33137 -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-04-06
Florida Limited Liability 2020-06-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State