| Entity Name: | ARCOIRIS97 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ARCOIRIS97 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: | 14 Dec 2022 (2 years ago) |
| Document Number: | L22000524878 |
| FEI/EIN Number |
320712086
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1210 WASHINGTON AVE, STE 213, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1210 WASHINGTON AVE, STE 213, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRADING USA, LLC | Agent | - |
| MENENDEZ RICHTER PEDRO E | Manager | CALLE ARNALDO PANIZO 345, PUEBLO LIBRE, LIMA, PE, 15084 |
| MORO MOREY DIANA M | Manager | CALLE ARNALDO PANIZO 345, PUEBLO LIBRE, LIMA, PE, 15084 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-27 | TRADING USA LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| Florida Limited Liability | 2022-12-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
