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ARCHWELL ESSENTIALS, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: ARCHWELL ESSENTIALS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ARCHWELL ESSENTIALS, 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: 16 Feb 2021 (4 years ago)
Document Number: L21000065016
FEI/EIN Number 86-3066564

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

Address: 2950 W CYPRESS CREEK RD STE 302, FT LAUDERDALE, FL, 33309, US
Mail Address: 2950 W CYPRESS CREEK RD STE 302, FT LAUDERDALE, FL, 33309, US
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of ARCHWELL ESSENTIALS, LLC, CONNECTICUT 3121788 CONNECTICUT
Headquarter of ARCHWELL ESSENTIALS, LLC, NEW YORK 5975790 NEW YORK
Headquarter of ARCHWELL ESSENTIALS, LLC, KENTUCKY 1152789 KENTUCKY
Headquarter of ARCHWELL ESSENTIALS, LLC, COLORADO 20221344288 COLORADO
Headquarter of ARCHWELL ESSENTIALS, LLC, ILLINOIS LLC_10645492 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ARCHWELL ESSENTIALS, LLC 401(K) PLAN 2021 863066564 2022-09-26 ARCHWELL ESSENTIALS 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-08-15
Business code 522292
Sponsor’s telephone number 8555478508
Plan sponsor’s address 1400 E. NEWPORT CENTER DR., STE 102, DEERFIELD BEACH, FL, 33442

Signature of

Role Plan administrator
Date 2022-09-26
Name of individual signing YAJAIRA FARENA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role
CAPITOL CORPORATE SERVICES, INC. Agent
ARCHWELL MANAGEMENT, LLC Manager

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 2950 W CYPRESS CREEK RD STE 302, FT LAUDERDALE, FL 33309 -
CHANGE OF MAILING ADDRESS 2024-04-29 2950 W CYPRESS CREEK RD STE 302, FT LAUDERDALE, FL 33309 -
REGISTERED AGENT NAME CHANGED 2023-10-23 CAPITOL CORPORATE SERVICES, INC. -
REGISTERED AGENT ADDRESS CHANGED 2023-10-23 515 EAST PARK AVENUE 2ND FL, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
Reg. Agent Change 2023-10-23
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-04-20
Florida Limited Liability 2021-02-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State