| Entity Name: | ARCA TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ARCA TRADING 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: |
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: | 02 Nov 2020 (4 years ago) |
| Document Number: | L20000346320 |
| FEI/EIN Number |
85-3708081
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8785 NW 102ND COURT, DORAL, FL, 33178, US |
| Mail Address: | 8785 NW 102ND COURT, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAGUAL JUAN C | Authorized Member | 8785 NW 102ND COURT, MIAMI, FL, 33178 |
| CODE1 CONSULTING, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-02-22 | CODE1 CONSULTING LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-22 | 2598 E. Sunrise Blvd., Suite 2104, Ft.Lauderdale, FL 33304 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-16 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-02-22 |
| Florida Limited Liability | 2020-11-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
