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ARETE INVESTMENTS, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
TOSHIE MILES Managing Member 1819 STONEHURST ROAD, WINTER PARK, FL, 32789
Toshie Miles S Agent 1819 Stonehurst Rd, Winter Park, FL, 327895812
Stake Joanne Managing Member 799 SUWANEE COURT, MAITLAND, FL, 32751

Events

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 -

Documents

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

OSHA's Inspections within Industry

Inspection Summary

Date:
2011-10-26
Type:
Complaint
Address:
KENNEDY COURT APARTMENTS - 1111 KENNEDY CT., TITUSVILLE, FL, 32780
Safety Health:
Safety
Scope:
Partial

Date of last update: 02 Jun 2025

Sources: Florida Department of State