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AR PERFORMANCE, LLC - Florida Company Profile

Company Details

Entity Name: AR PERFORMANCE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AR PERFORMANCE, 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: 11 Jul 2012 (13 years ago)
Last Event: LC AMENDED AND RESTATED ARTICLES
Event Date Filed: 03 Jul 2024 (10 months ago)
Document Number: L12000090641
FEI/EIN Number 33-1225270

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

Address: 372 NW 119 Street, MIAMI, FL, 33168, US
Mail Address: 372 NW 119 Street, MIAMI, FL, 33168, US
ZIP code: 33168
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MADRIGAL JUAN L Auth 372 NW 119 Street, MIAMI, FL, 33168
MADRIGAL EDWIN D Authorized Member 3101 NW 34 ST, MIAMI, FL, 33142
MADRIGAL LUIS Manager 372 NW 119 STREET, MIAMI, FL, 33168
MADRIGAL JUAN L Agent 372 NW 119 Street, MIAMI, FL, 33168

Events

Event Type Filed Date Value Description
LC AMENDED AND RESTATED ARTICLES 2024-07-03 - -
REGISTERED AGENT ADDRESS CHANGED 2022-05-07 372 NW 119 Street, MIAMI, FL 33168 -
REINSTATEMENT 2022-05-07 - -
CHANGE OF PRINCIPAL ADDRESS 2022-05-07 372 NW 119 Street, MIAMI, FL 33168 -
CHANGE OF MAILING ADDRESS 2022-05-07 372 NW 119 Street, MIAMI, FL 33168 -
REGISTERED AGENT NAME CHANGED 2022-05-07 MADRIGAL, JUAN L -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
LC AMENDMENT 2018-10-15 - -
LC AMENDMENT 2018-02-26 - -
LC AMENDMENT 2015-10-19 - -

Documents

Name Date
LC Amended and Restated Art 2024-07-03
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-01-28
REINSTATEMENT 2022-05-07
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-04-15
LC Amendment 2018-10-15
LC Amendment 2018-02-26
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-04-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State