| Entity Name: | ARQUIB USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ARQUIB USA 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: | 25 May 2022 (3 years ago) |
| Document Number: | L22000243292 |
| FEI/EIN Number |
882762707
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 496 PONDEROSA DRIVE STE A, SAINT CLOUD, FL, 34769, US |
| Mail Address: | 496 PONDEROSA DRIVE STE A, SAINT CLOUD, FL, 34769, US |
| ZIP code: | 34769 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IBANEZ WILSON H | Manager | 496 PONDEROSA DRIVE STE A, SAINT CLOUD, FL, 34769 |
| QUINTERO OLIVER C | Manager | 496 PONDEROSA DRIVE STE A, SAINT CLOUD, FL, 34769 |
| IBANEZ WILSON H | Agent | 496 PONDEROSA DRIVE STE A, SAINT CLOUD, FL, 34769 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-26 | 496 PONDEROSA DRIVE STE A, SAINT CLOUD, FL 34769 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-07 | 496 PONDEROSA DRIVE STE A, SAINT CLOUD, FL 34769 | - |
| CHANGE OF MAILING ADDRESS | 2022-12-07 | 496 PONDEROSA DRIVE STE A, SAINT CLOUD, FL 34769 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-26 |
| Florida Limited Liability | 2022-05-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
