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ARC FINANCE GROUP, LLC - Florida Company Profile

Company Details

Entity Name: ARC FINANCE GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 26 Jul 2005 (20 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: M05000004236
FEI/EIN Number 383658001

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

Address: 21218 ST. ANDREWS BLVD., #637, BOCA RATON, FL, 33433
Mail Address: 21781 VENTURA BOULEVARD, #607, WOODLAND HILLS, CA, 91364
ZIP code: 33433
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
SAUQAQU MARAIA Agent 21218 ST. ANDREWS BLVD., #637, BOCA RATON, FL, 33433
MATTELL IRREVOCABLE TRUST Managing Member 21218 ST. ANDREWS BLVD., #637, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF MAILING ADDRESS 2012-04-30 21218 ST. ANDREWS BLVD., #637, BOCA RATON, FL 33433 -
REINSTATEMENT 2011-02-19 - -
REGISTERED AGENT NAME CHANGED 2011-02-19 SAUQAQU, MARAIA -
REVOKED FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2012-04-30
REINSTATEMENT 2011-02-19
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-03-28
ANNUAL REPORT 2007-01-31
ANNUAL REPORT 2006-01-24
Foreign Limited 2005-07-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State