| Entity Name: | ROY ARIAS COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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 Jun 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Feb 2024 (a year ago) |
| Document Number: | M17000004685 |
| FEI/EIN Number |
20-2788617
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16610 BASTILLE DR, CHARLOTTE, NC, 28278, US |
| Mail Address: | 16610 BASTILLE DR, CHARLOTTE, NC, 28278, US |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| ARIAS ROY | Member | 16610 BASTILLE DR, CHARLOTTE, NC, 28278 |
| Arias Roy | Agent | 2200 Gladys St., Largo, FL, 33774 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-28 | 2200 Gladys St., Apt # 304, Largo, FL 33774 | - |
| REINSTATEMENT | 2024-02-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-13 | Arias, Roy | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-13 | 2200 Gladys St., Apt # 606, Largo, FL 33774 | - |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| REINSTATEMENT | 2024-02-13 |
| ANNUAL REPORT | 2018-03-28 |
| Foreign Limited | 2017-06-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7275178900 | 2021-05-07 | 0455 | PPS | 2481 Southwest 18th Avenuenull 2481 Southwest 18th Avenuenull, Miami, FL, 33145 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4871078407 | 2021-02-07 | 0455 | PPP | 2481 SW 18th Ave, Miami, FL, 33145-3840 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
