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ARD REAL ESTATE LLC - Florida Company Profile

Company Details

Entity Name: ARD REAL ESTATE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ARD REAL ESTATE 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: 08 Jun 2004 (21 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: L04000042808
FEI/EIN Number 201238714

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

Address: 8259 EMERALD AVE, PARKLAND, FL, 33076, US
Mail Address: 8259 EMERALD AVE, PARKLAND, FL, 33067
ZIP code: 33076
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DHARAMSEY AZIZ D Manager 8259 EMERALD AVE, PARKLAND, FL, 33076
DHARAMSEY RAZIA Manager 8259 EMERALD AVE, PARKLAND, FL, 33076
DHARAMSEY SHABBIR A Manager 8259 EMERALD AVE, PARKLAND, FL, 33076
KUPFER LAWRENCE M Agent 5541 UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33076

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CANCEL ADM DISS/REV 2009-04-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REINSTATEMENT 2007-10-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT ADDRESS CHANGED 2006-12-05 5541 UNIVERSITY DRIVE, CORAL SPRINGS, FL 33076 -
CANCEL ADM DISS/REV 2006-12-05 - -
CHANGE OF PRINCIPAL ADDRESS 2006-12-05 8259 EMERALD AVE, PARKLAND, FL 33076 -
CHANGE OF MAILING ADDRESS 2006-12-05 8259 EMERALD AVE, PARKLAND, FL 33076 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2010-04-30
REINSTATEMENT 2009-04-20
REINSTATEMENT 2007-10-09
REINSTATEMENT 2006-12-05
REINSTATEMENT 2005-12-07
Amendment 2004-07-14
Florida Limited Liability 2004-06-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State