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ARNAIZ INVESMENTS LLC - Florida Company Profile

Company Details

Entity Name: ARNAIZ INVESMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ARNAIZ INVESMENTS 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: 03 Jul 2023 (2 years ago)
Document Number: L23000315697
FEI/EIN Number 93-2799056

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

Address: 3806 39TH ST SW, LEHIGH ACRES, FL, 33976
Mail Address: 3806 39TH ST SW, LEHIGH ACRES, FL, 33976
ZIP code: 33976
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIBLANCO PREMIER TAX & ACCOUNTING. INC Agent -
ARNAIZ RAUL Authorized Member 3806 39TH ST SW, LEHIGH ACRES, FL, 33976
ARNAIZ MARIA A Authorized Member 3806 39TH ST SW, LEHIGH ACRES, FL, 33976

Documents

Name Date
ANNUAL REPORT 2024-03-22
Florida Limited Liability 2023-07-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State