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. |
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 |
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 |
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 |
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