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. |
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 |
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 |
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 | - | - |
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