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INVERSIONES ARCE, LLC - Florida Company Profile

Company Details

Entity Name: INVERSIONES ARCE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVERSIONES ARCE, 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: 30 Jun 2022 (3 years ago)
Document Number: L22000295171
FEI/EIN Number APPLIED FOR

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

Address: 753 LADY DIANA DR, DAVENPORT, FL, 33837, US
Mail Address: 753 LADY DIANA DR, DAVENPORT, FL, 33837, US
ZIP code: 33837
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARCE CASTILLO JORGE G Manager C/24 DE SEPTIEMBRE SHOPPING BOLIVAR NO.12A, SANTA CRUZ, SC, 00000
ARCE CASTILLO SONIA C Manager C/24 DE SEPTIEMBRE SHOPPING BOLIVAR NO.12A, SANTA CRUZ, SC, 00000
ARCE CASTILLO ANA K Manager C/24 DE SEPTIEMBRE SHOPPING BOLIVAR NO.12A, SANTA CRUZ, SC, 00000
CSAPEK FEDERICO A Agent 229 SW 9TH AVE, FORT LAUDERDALE, FL, 33312

Documents

Name Date
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-04-05
Florida Limited Liability 2022-06-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State