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ARELOS INVESTMENTS LLC. - Florida Company Profile

Company Details

Entity Name: ARELOS INVESTMENTS LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ARELOS INVESTMENTS 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: 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: 16 Jul 2002 (23 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L02000017894
FEI/EIN Number 201173454

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

Address: 1205 SW 37 Avenue, Third Floor, Miami, FL, 33135, US
Mail Address: 1205 SW 37 AVE, THIRD FLOOR, MIAMI, FL, 33135
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ CLAUDIO I Managing Member 1205 SW 37 AVE, THIRD FLOOR, MIAMI, FL, 33135
ALVAREZ CLAUDIO I Agent 1205 SW 37 AVENUE, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2020-06-29 ALVAREZ, CLAUDIO I -
CHANGE OF PRINCIPAL ADDRESS 2013-02-18 1205 SW 37 Avenue, Third Floor, Miami, FL 33135 -
REGISTERED AGENT ADDRESS CHANGED 2012-03-20 1205 SW 37 AVENUE, 3RD FLOOR, MIAMI, FL 33135 -
NAME CHANGE AMENDMENT 2005-08-29 ARELOS INVESTMENTS LLC. -
CHANGE OF MAILING ADDRESS 2004-06-04 1205 SW 37 Avenue, Third Floor, Miami, FL 33135 -
CANCEL ADM DISS/REV 2004-06-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-26 - -

Documents

Name Date
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-02-21
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-02-18
ANNUAL REPORT 2014-02-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State