| Entity Name: | ARVEN FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ARVEN FINANCIAL, 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: | 12 Nov 2010 (14 years ago) |
| Date of dissolution: | 29 Mar 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Mar 2018 (7 years ago) |
| Document Number: | L10000118718 |
| FEI/EIN Number |
273972048
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2 S. Biscayne Blvd., SUITE 2200, miami, FL, 33131, US |
| Mail Address: | 2 S. Biscayne Blvd, SUITE 2200, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUDERT RICARDO J | Manager | 2 S. Biscayne Blvd, Miami, FL, 33131 |
| THERREL BAISDEN, P.A. | Agent | SUNTRUST INTERNATIONAL CENTER, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-03-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-12 | 2 S. Biscayne Blvd., SUITE 2200, miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-12 | 2 S. Biscayne Blvd., SUITE 2200, miami, FL 33131 | - |
| LC NAME CHANGE | 2014-07-24 | ARVEN FINANCIAL, LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000665521 | ACTIVE | 1000000797862 | DADE | 2018-09-24 | 2028-09-26 | $ 932.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-01-12 |
| LC Name Change | 2014-07-24 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-02-19 |
| ANNUAL REPORT | 2012-01-18 |
| ANNUAL REPORT | 2011-01-10 |
| Florida Limited Liability | 2010-11-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
