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ARI FINANCIAL SERVICES LLC - Florida Company Profile

Company Details

Entity Name: ARI FINANCIAL SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

ARI FINANCIAL SERVICES 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 21 Oct 2008 (16 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 26 Dec 2018 (6 years ago)
Document Number: L08000098747
FEI/EIN Number 81-2982912

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

Address: 2475 Mercer Avenue, B307, WEST PALM BEACH, FL 33401
Mail Address: PO BOX 1301, B307, WEST PALM BEACH, FL 33402
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NASH, MELISSA L Agent 2475 Mercer Avenue, B307, WEST PALM BEACH, FL 33401
NASH, MELISSA L Manager 2475 Mercer Avenue, B307 WEST PALM BEACH, FL 33401

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000041882 ARI MORTGAGE EXPIRED 2018-03-30 2023-12-31 - 2475 MERCER AVE, B307, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
LC AMENDMENT AND NAME CHANGE 2018-12-26 ARI FINANCIAL SERVICES LLC -
CHANGE OF MAILING ADDRESS 2018-12-26 2475 Mercer Avenue, B307, WEST PALM BEACH, FL 33401 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-06 2475 Mercer Avenue, B307, WEST PALM BEACH, FL 33401 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-06 2475 Mercer Avenue, B307, WEST PALM BEACH, FL 33401 -
LC NAME CHANGE 2016-06-20 ARI MORTGAGE LOAN SERVICING, LLC -
REGISTERED AGENT NAME CHANGED 2009-03-23 NASH, MELISSA L -

Documents

Name Date
ANNUAL REPORT 2024-03-30
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-04-01
LC Amendment and Name Change 2018-12-26
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-04-06
LC Name Change 2016-06-20

Date of last update: 24 Feb 2025

Sources: Florida Department of State