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ARD INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: ARD INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ARD INVESTMENT GROUP 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: 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: 10 Jul 2012 (13 years ago)
Date of dissolution: 04 Aug 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Aug 2015 (10 years ago)
Document Number: L12000089287
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2130 VAN BUREN, SUITE 206, HOLLYWOOLD, FL, 33020, US
Mail Address: 2130 VAN BUREN, SUITE 206, HOLLYWOOLD, FL, 33020, US
ZIP code: 33020
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CONDE FABIAN Manager 2130 VAN BUREN SUITE 206, HOLLYWOOD, FL, 33020
FATTA ADRIAN Managing Member 2130 VAN BUREN SUITE 206, HOLLYWOOD, FL, 33020
CONDE FABIAN Agent 2130 VAN BUREN, HOLLYWOOD, FL, 33020

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000037453 AF PROPERTY HOLDING EXPIRED 2013-04-18 2018-12-31 - 2130 VAN BUREN TH 206, HOLLYWOOD, FL, 33020
G13000035074 AF REAL ESTATE GROUP EXPIRED 2013-04-11 2018-12-31 - 2130 VAN BUREN UNIT 206, HOLLYWOOD, FL, 33020
G13000033915 AF REAL STATE GROUP EXPIRED 2013-04-08 2018-12-31 - 2130 VAN BUREN TH 206, HOLLYWOOD, FL, 33020

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-08-04 - -
LC DISSOCIATION MEM 2015-03-10 - -
LC AMENDMENT 2012-09-10 - -
LC AMENDMENT 2012-07-23 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-08-04
CORLCDSMEM 2015-03-10
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-04-24
LC Amendment 2012-09-10
LC Amendment 2012-07-23
Florida Limited Liability 2012-07-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State