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ARFA GROUP LLC - Florida Company Profile

Company Details

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

ARFA 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: 25 Apr 2022 (3 years ago)
Document Number: L22000194188
FEI/EIN Number 35-2765141

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

Address: 10501 SOUTH ORANGE AVE, ORLANDO, FL, 32824, US
Mail Address: 10501 SOUTH ORANGE AVE, ORLANDO, FL, 32824, US
ZIP code: 32824
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLOREZ ARDILA ROSA P Authorized Member 4530 S. ORANGE BLOSSOM TRAIL #842, ORLANDO, FL, 32839
ARDILA SARMIENTO MARIO A Authorized Member 4530 S. ORANGE BLOSSOM TRAIL #842, ORLANDO, FL, 32839
ARDILA SARMIENTO MARIO A Agent 111 E MONUMENT AVE, KISSIMMEE, FL, 34741

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-08 111 E MONUMENT AVE, SUITE 323, KISSIMMEE, FL 34741 -
CHANGE OF MAILING ADDRESS 2025-02-08 111 E MONUMENT AVE, SUITE 323, KISSIMMEE, FL 34741 -
CHANGE OF PRINCIPAL ADDRESS 2023-08-21 10501 SOUTH ORANGE AVE, STE 111, ORLANDO, FL 32824 -
CHANGE OF MAILING ADDRESS 2023-08-21 10501 SOUTH ORANGE AVE, STE 111, ORLANDO, FL 32824 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-16 111 E MONUMENT AVE, SUITE 323, KISSIMMEE, FL 34741 -

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-03-16
Florida Limited Liability 2022-04-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State