| Entity Name: | ARIAS INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ARIAS 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. |
| 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: | 10 Oct 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L06000098668 |
| FEI/EIN Number |
760841406
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 335 NW 165 AVENUE, PEMBROKE PINES, FL, 33028, US |
| Mail Address: | P. O. BOX 823674, PEMBROKE PINES, FL, 33082, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARIAS ALFREDO A | President | 335 NW 165 AVENUE, PEMBROKE PINES, FL, 33028 |
| ARIAS ALFREDO A | Treasurer | 335 NW 165 AVENUE, PEMBROKE PINES, FL, 33028 |
| ARIAS MARIA ELENA | Vice President | 335 NW 165 AVENUE, PEMBROKE PINES, FL, 33028 |
| ARIAS ALFREDO A | Agent | 335 NW 165 AVENUE, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-03 | 335 NW 165 AVENUE, PEMBROKE PINES, FL 33028 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-03 | 335 NW 165 AVENUE, PEMBROKE PINES, FL 33028 | - |
| LC AMENDMENT | 2007-05-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-01-29 | 335 NW 165 AVENUE, PEMBROKE PINES, FL 33028 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001134979 | ACTIVE | 1000000197638 | DADE | 2010-12-15 | 2030-12-22 | $ 1,097.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-03 |
| ANNUAL REPORT | 2008-07-09 |
| LC Amendment | 2007-05-09 |
| ANNUAL REPORT | 2007-01-29 |
| Florida Limited Liability | 2006-10-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
