| Entity Name: | ARIKI GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ARIKI 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. |
| 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 Jan 2021 (4 years ago) |
| Document Number: | L21000016260 |
| FEI/EIN Number |
37-1993168
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8960 NW 8TH ST, MIAMI, FL, 33172, US |
| Mail Address: | 8960 NW 8TH ST, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACHEO LORCA FRANCISCO E | Manager | 8960 NW 8TH ST, MIAMI, FL, 33172 |
| BULAK DELIA M | Member | 8960 NW 8TH ST, MIAMI, FL, 33172 |
| AQUINO MARIET | Member | 8960 NW 8TH ST, MIAMI, FL, 33172 |
| ALFONSO YALILI | Agent | 7355 SW 162ND PL, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 8960 NW 8TH ST, APT 514, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-25 | 8960 NW 8TH ST, APT 514, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-01 | 7355 SW 162ND PL, MIAMI, FL 33193 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-04-01 |
| Florida Limited Liability | 2021-01-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
