| Entity Name: | ARETE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ARETE 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: |
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: | 27 Apr 2009 (16 years ago) |
| Document Number: | L09000040835 |
| FEI/EIN Number |
364654912
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1819 Stonehurst Rd, Winter Park, FL, 32789-5812, US |
| Mail Address: | 1819 Stonehurst Rd, Winter Park, FL, 32789-5812, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOSHIE MILES | Managing Member | 1819 STONEHURST ROAD, WINTER PARK, FL, 32789 |
| STAKE GREGORY | Managing Member | 799 SUWANEE COURT, MAITLAND, FL, 32751 |
| Toshie Miles S | Agent | 1819 Stonehurst Rd, Winter Park, FL, 327895812 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-24 | 1819 Stonehurst Rd, Winter Park, FL 32789-5812 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-24 | 1819 Stonehurst Rd, Winter Park, FL 32789-5812 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-24 | Toshie, Miles S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-24 | 1819 Stonehurst Rd, Winter Park, FL 32789-5812 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-03-29 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 316106418 | 0420600 | 2011-10-26 | KENNEDY COURT APARTMENTS - 1111 KENNEDY CT., TITUSVILLE, FL, 32780 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Complaint |
| Activity Nr | 208575894 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2011-11-21 |
| Abatement Due Date | 2011-11-29 |
| Current Penalty | 2250.0 |
| Initial Penalty | 3000.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260503 A01 |
| Issuance Date | 2011-11-21 |
| Abatement Due Date | 2011-12-04 |
| Current Penalty | 2250.0 |
| Initial Penalty | 3000.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
