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ARCO INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: ARCO INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ARCO INVESTMENT 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: 31 Mar 2022 (3 years ago)
Document Number: L22000155427
FEI/EIN Number 88-1583646

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

Address: 304 E Pine St, LAKELAND, FL, 33801, US
Mail Address: 5112 LOG CABIN DR, LAKELAND, FL, 33810, US
ZIP code: 33801
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARDILA LUIS Manager 304 E Pine St, lakeland, FL, 33801
BARCO DAVID Manager 4435 DEESON RD, LAKELAND, FL, 33810
ROLDAN VERONICA Y Agent 5112 LOG CABIN DR, LAKELAND, FL, 33810

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-17 304 E Pine St, #217, LAKELAND, FL 33801 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-17 5112 LOG CABIN DR, LAKELAND, FL 33810 -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-02-17
Florida Limited Liability 2022-03-31

Date of last update: 02 Mar 2025

Sources: Florida Department of State