| Entity Name: | ARISTEIA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ARISTEIA, 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. |
| 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: | 09 Jun 2003 (22 years ago) |
| Date of dissolution: | 19 Dec 2005 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Dec 2005 (19 years ago) |
| Document Number: | L03000020753 |
| FEI/EIN Number |
200041100
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5740 S.W. 119 STREET, CORAL GABLES, FL, 33156 |
| Mail Address: | 5740 S.W. 119 STREET, CORAL GABLES, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAUD MIGUEL | Managing Member | 5740 SW 119TH STREET, CORAL GABLES, FL, 33156 |
| ALONSO DIB DAUD MIGUEL | Agent | 5740 S.W. 119 STREET, CORAL GABLES, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-12-19 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-12-19 |
| ANNUAL REPORT | 2005-04-10 |
| ANNUAL REPORT | 2004-04-23 |
| Florida Limited Liabilites | 2003-06-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
