AREF INVESTMENTS, LLC - Florida Company Profile
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| Entity Name: | AREF INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 14 Mar 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Jul 2013 (12 years ago) |
| Document Number: | L11000031482 |
| FEI/EIN Number | 80-0696986 |
| Address: | 10950 NW 62nd Ter, Doral, FL, 33178, US |
| Mail Address: | 10950 NW 62nd Ter, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ MACHADO JOSE ANGEL | Manager | UBANIZACION EL VINEDO,AVENIDA CARLOS SANDA, VENEZUELA *SEE DOC** |
| FERNANDEZ MACHADO FEDERICO JOSE | Manager | UBANIZACION EL VINEDO,AVENIDA CARLOS SANDA, VENEZUELA *SEE DOC** |
| FERNANDEZ DE MONASTEJACQUELINE | Manager | UBANIZACION EL VINEDO,AVENIDA CARLOS SANDA, VENEZUELA *SEE DOC** |
| FERNANDEZ MACHADO JUAN JOSE | Manager | UBANIZACION EL VINEDO,AVENIDA CARLOS SANDA, VENEZUELA *SEE DOC** |
| COLMENARES ANDREA | Manager | UBANIZACION EL VINEDO,AVENIDA CARLOS SANDA, VENEZUELA *SEE DOC** |
| COLMENARES FERNANDEZROMINA | Manager | 10950 NW 62nd Ter, Doral, FL, 33178 |
| Monasterio Federika | Agent | 10950 NW 62nd Ter, Doral, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-08 | 10950 NW 62nd Ter, Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-08 | 10950 NW 62nd Ter, Doral, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-08 | 10950 NW 62nd Ter, Doral, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-10 | Monasterio, Federika | - |
| REINSTATEMENT | 2013-07-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-08 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-01 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State