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ARCA INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: ARCA INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ARCA 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.
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 Apr 2024 (a year ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 19 Jul 2024 (8 months ago)
Document Number: L24000232867
FEI/EIN Number 99-0847238

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

Address: 8200 SW 146 STREET, PALMETTO BAY, FL, 33158, US
Mail Address: 8200 SW 146 STREET, PALMETTO BAY, FL, 33158, US
ZIP code: 33158
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAFFY CAROLLE EL Manager 8200 SW 146 STREET, PALMETTO BAY, FL, 33158
NAFFY CAROLLE EL Agent 8200 SW 146 STREET, PALMETTO BAY, FL, 33158
NAFFY CAROLLE EL Authorized Member 8200 SW 146 STREET, PALMETTO BAY, FL, 33158

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2024-07-19 - -
REGISTERED AGENT ADDRESS CHANGED 2024-07-19 8200 SW 146 STREET, PALMETTO BAY, FL 33158 -
CHANGE OF PRINCIPAL ADDRESS 2024-06-13 8200 SW 146 STREET, PALMETTO BAY, FL 33158 -
CHANGE OF MAILING ADDRESS 2024-06-13 8200 SW 146 STREET, PALMETTO BAY, FL 33158 -
CONVERSION 2024-04-12 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P24000004368. CONVERSION NUMBER 300000254323

Documents

Name Date
ANNUAL REPORT 2025-01-09
CORLCRACHG 2024-07-19
Florida Limited Liability 2024-04-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State