| Entity Name: | ARETE USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ARETE USA, 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: | 11 Feb 2008 (17 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: | L08000015039 |
| FEI/EIN Number |
261942719
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2 ALHAMBRA PLAZA, SUITE 801, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2 ALHAMBRA PLAZA, SUITE 801, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANGEL M GARCIA-OLIVER, P.A. | Agent | 2 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134 |
| OROZCO EDUARDO | Manager | 2 ALHAMBRA PLAZA, STE. 801, CORAL GABLES, FL, 33134 |
| GARCIA-OLIVER ANGEL M | Manager | 2 ALHAMBRA PLAZA, STE. 801, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-22 | ANGEL M GARCIA-OLIVER, P.A. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-22 | 2 ALHAMBRA PLAZA, SUITE 801, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-22 | 2 ALHAMBRA PLAZA, SUITE 801, CORAL GABLES, FL 33134 | - |
| CANCEL ADM DISS/REV | 2010-01-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| LC AMENDMENT | 2008-12-08 | - | - |
| LC AMENDMENT | 2008-09-04 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2010-01-22 |
| LC Amendment | 2008-12-08 |
| LC Amendment | 2008-09-04 |
| Florida Limited Liability | 2008-02-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
