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ARCA HANI, LLC - Florida Company Profile

Company Details

Entity Name: ARCA HANI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ARCA HANI, 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: 01 Feb 2024 (a year ago)
Document Number: L24000060007
FEI/EIN Number 99-1306589

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

Address: 8200 SW 146 STREET, PALMETTO BAY, FL, 33158, US
Mail Address: 8950 SW 74TH CT. STE 1606, MIAMI, FL, 33156, US
ZIP code: 33158
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARCA INVESTMENT GROUP LLC Authorized Member -
EL NAFFY CAROLLE Manager 8200 SW 146 STREET, PALMETTO BAY, FL, 33158
PIEDRA REGISTERED AGENTS, LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-29 8200 SW 146 STREET, PALMETTO BAY, FL 33158 -

Documents

Name Date
ANNUAL REPORT 2025-01-09
Florida Limited Liability 2024-02-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State