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ARCAPE INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: ARCAPE INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ARCAPE INVESTMENTS, 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: 12 Sep 2023 (2 years ago)
Document Number: L23000425157
FEI/EIN Number 93-3765432

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

Address: 1110 NW 33RD AVE, MIAMI, FL, 33125, US
Mail Address: 1110 NW 33RD AVE, MIAMI, FL, 33125, US
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAROLINI CARLOS Manager 1110 NW 33RD AVE, MIAMI, FL, 33125
PEREZ JOSE E Manager 1110 NW 33RD AVE, MIAMI, FL, 33125
AREVALO BRUNO D Manager 1110 NW 33RD AVE, MIAMI, FL, 33125
LEON JOSE Agent 8333 W MCNAB RD, TAMARAC, FL, 33321

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-07 LEON, JOSE -
REGISTERED AGENT ADDRESS CHANGED 2024-03-07 8333 W MCNAB RD, STE 114, TAMARAC, FL 33321 -

Documents

Name Date
ANNUAL REPORT 2024-03-07
Florida Limited Liability 2023-09-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State