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ARCHE INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

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

ARCHE 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 15 Jul 2022 (3 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Feb 2025 (2 months ago)
Document Number: L22000327370
FEI/EIN Number 27-2444674

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

Address: 16802 RUSTY ANCHOR RD, WINTER GARDEN, FL, 34787, US
Mail Address: 15502 STONEYBROOK WEST PKWY STE 104-150, WINTER GARDEN, FL, 34787, US
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
QUINONES CARLOS Y Manager 16802 RUSTY ANCHOR RD, WINTER GARDEN, FL, 34787
QUINONES MONICA Authorized Member 16802 RUSTY ANCHOR RD, WINTER GARDEN, FL, 34787
QUINONES CARLOS Y Agent 16802 RUSTY ANCHOR RD, WINTER GARDEN, FL, 34787

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-02-11 QUINONES, CARLOS Y -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CONVERSION 2022-07-15 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 300000228903

Documents

Name Date
REINSTATEMENT 2025-02-11
ANNUAL REPORT 2023-04-14
Florida Limited Liability 2022-07-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State