| Entity Name: | ARCI INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ARCI 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: |
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 Apr 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 29 Apr 2024 (a year ago) |
| Document Number: | L23000186266 |
| FEI/EIN Number |
61-2087829
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2550 NW 72 AVE, 200, MIAMI, FL, 33122, US |
| Mail Address: | 2550 NW 72 AVE, 200, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARBELAEZ CIFUENTES LUCAS I | President | 2550 NW 72 AVE, 200, MIAMI, FL, 33122 |
| OCHOA NORENA CLAUDIA | Manager | 725 LONGBOAT DR, DAVENPORT, FL, 33896 |
| ARBELEAZ CIFUENTES LUCAS | Manager | 725 LONGBOAT DR, DAVENPORT, FL, 33896 |
| CONTADOR RA LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-04-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-03 | CONTADOR RA LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-03 | 4855 W HILLSBORO BLVD, B3, COCONUT CREEK, FL 33073 | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-04-29 |
| ANNUAL REPORT | 2024-03-03 |
| Florida Limited Liability | 2023-04-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
