| Entity Name: | ARIES INVESTMENTS & FINANCIAL SERVICES, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ARIES INVESTMENTS & FINANCIAL SERVICES, L.L.C. 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: | 23 Mar 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L09000027961 |
| FEI/EIN Number |
203195466
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8567 CORAL WAY, 381, MIAMI, FL, 33155 |
| Mail Address: | 8567 CORAL WAY, 381, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERRER JORGE | Managing Member | 8567 CORAL WAY, MIAMI, FL, 33155 |
| FERRER JORGE | Agent | 8567 CORAL WAY, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-04-22 | 8567 CORAL WAY, 381, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-20 | 8567 CORAL WAY, 381, MIAMI, FL 33155 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-20 | 8567 CORAL WAY, 381, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2009-12-23 | FERRER, JORGE | - |
| LC AMENDMENT | 2009-12-23 | - | - |
| LC AMENDMENT | 2009-12-04 | - | - |
| CONVERSION | 2009-03-23 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P05000095585. CONVERSION NUMBER 500000095075 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-22 |
| AMENDED ANNUAL REPORT | 2014-05-13 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-01-20 |
| ANNUAL REPORT | 2010-04-19 |
| LC Amendment | 2009-12-23 |
| LC Amendment | 2009-12-04 |
| Florida Limited Liability | 2009-03-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
