| Entity Name: | ASSET RESTITUTION INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ASSET RESTITUTION INTERNATIONAL, 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: | 02 Oct 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L09000095405 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3907 HENDERSON BLVD., SUITE 200, TAMPA, FL, 33629-5761 |
| Mail Address: | 9033 sw 42 st, Miami, FL, 33165, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gaensel Kurt M | Managing Member | 9033 sw 42 st, miami, FL, 33165 |
| Gaensel Kurt | Agent | 3907 HENDERSON BLVD., TAMPA, FL, 336295761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-02 | Gaensel, Kurt | - |
| CHANGE OF MAILING ADDRESS | 2021-09-02 | 3907 HENDERSON BLVD., SUITE 200, TAMPA, FL 33629-5761 | - |
| REINSTATEMENT | 2021-01-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-08-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| LC AMENDMENT | 2012-08-30 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2021-09-02 |
| REINSTATEMENT | 2021-01-08 |
| REINSTATEMENT | 2018-08-23 |
| ANNUAL REPORT | 2013-05-01 |
| LC Amendment | 2012-08-30 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-06-24 |
| Florida Limited Liability | 2009-10-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
