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AREPASSANTARITA LLC - Florida Company Profile

Company Details

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

AREPASSANTARITA 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: 19 Feb 2021 (4 years ago)
Document Number: L21000084608
FEI/EIN Number 86-2724369

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

Address: 630 RENAISSANCE POINTE, 201, ALTAMONTE SPRINGS, FL, 32714
Mail Address: 630 RENAISSANCE POINTE, 201, ALTAMONTE SPRINGS, FL, 32714
ZIP code: 32714
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BANFI TONY Manager 630 RENAISSANCE POINTE, APT 201, ALTAMONTE SPRINGS, FL, 32714
BANFI MIGUEL Manager AV 8 SANTA RITA ENTRE CALLES 69 Y 70, MARACAIBO, ZU, 4001
BANFI TONY Agent 630 RENAISSANCE POINTE, ALTAMONTE SPRINGS, FL, 32714

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-29
Florida Limited Liability 2021-02-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State