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ARTHEI, LLC - Florida Company Profile

Company Details

Entity Name: ARTHEI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ARTHEI, 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: 07 Dec 2005 (19 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L05000117230
FEI/EIN Number 204272170

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

Address: 1000 ISLAND BLVD, 2004, AVENTURA, FL, 33160
Mail Address: 1000 ISLAND BLVD, 2004, AVENTURA, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALONSO & GARCIA, PA Agent 300 SEVILLA AVENUE, CORAL GABLES, FL, 33134
ADAMES SERGIO Managing Member 1000 ISLAND BLVD., STE. 2004, AVENTURA, FL, 33160
DIAZGRANADOS ANA Managing Member 1000 ISLAND BLVD., STE. 2004, AVENTURA, FL, 33160
RATKOVICH IVAN Managing Member 16590 NE 26 AVENUE APTO 201, NORTH MIAMI BEACH, FL, 33160
MILLAN KAREN A Managing Member 16590 NE 26 AVENUE APTO 201, NORTH MIAMI BEACH, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2006-04-13 1000 ISLAND BLVD, 2004, AVENTURA, FL 33160 -
CHANGE OF MAILING ADDRESS 2006-04-13 1000 ISLAND BLVD, 2004, AVENTURA, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2006-04-13 300 SEVILLA AVENUE, 201, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2007-05-03
ANNUAL REPORT 2006-04-13
Florida Limited Liabilites 2005-12-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State