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ARREDO U.S.A., L.L.C. - Florida Company Profile

Company Details

Entity Name: ARREDO U.S.A., L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ARREDO U.S.A., L.L.C. 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: 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: 18 Jun 2002 (23 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: L02000015156
FEI/EIN Number 510477986

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

Mail Address: 2900 GLADES CIRCLE, 850, WESTON, FL, 33327
Address: 19621 ESTUARY DRIVE, BOCA RATON, FL, 33498
ZIP code: 33498
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASARIN ARIO President 19621 ESTUARY DRIVE, BOCA RATON, FL, 33498
BADELL MARTHA Agent 1914 CEDAR COURT, WESTON, FL, 33327

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2004-04-19 19621 ESTUARY DRIVE, BOCA RATON, FL 33498 -
CHANGE OF MAILING ADDRESS 2004-04-19 19621 ESTUARY DRIVE, BOCA RATON, FL 33498 -
REGISTERED AGENT NAME CHANGED 2004-04-19 BADELL, MARTHA -
REGISTERED AGENT ADDRESS CHANGED 2004-04-19 1914 CEDAR COURT, WESTON, FL 33327 -
AMENDMENT 2003-02-03 - -

Documents

Name Date
ANNUAL REPORT 2005-02-03
ANNUAL REPORT 2004-04-19
ANNUAL REPORT 2003-04-10
Amendment 2003-02-03
Florida Limited Liabilites 2002-06-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State