| Entity Name: | AARVEE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AARVEE, 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: | 25 Nov 2008 (16 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L08000109334 |
| Address: | 3430 GALT OCEAN DRIVE APT. 1009, FORT LAUDERDALE, FL, 33308 |
| Mail Address: | 3700 GALT OCEAN DR APT 410, FORTLAUDERDALE, FL, 33308 |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA-REGAL RICARDO M | Managing Member | 3700 GALT OCEAN DR APT 410, FORT LAUDERDALE, FL, 33308 |
| AMPUERO LUCIANO O | Managing Member | 3700 GALT OCEAN DR APT 410, FORT LAUDERDALE, FL, 33308 |
| GARCIA-REGAL RICARDO M | Agent | 3700 GALT OCEAN DR, FORT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2009-02-20 | AARVEE, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-20 | 3430 GALT OCEAN DRIVE APT. 1009, FORT LAUDERDALE, FL 33308 | - |
| Name | Date |
|---|---|
| LC Amendment and Name Change | 2009-02-20 |
| Florida Limited Liability | 2008-11-25 |
Date of last update: 02 May 2025
Sources: Florida Department of State
