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ARES CAPITAL & HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: ARES CAPITAL & HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ARES CAPITAL & HOLDINGS 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: 13 Nov 2012 (12 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L12000143319
FEI/EIN Number 46-1382243

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

Address: 2874 SW LUCERNE ST, PORT SAINT LUCIE, FL, 34953, US
Mail Address: 2874 SW LUCERNE ST, PORT SAINT LUCIE, FL, 34953, US
ZIP code: 34953
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ-PROENZA CARLOS A Manager 2874 SW LUCERNE ST, PORT SAINT LUCIE, FL, 34953
VELASQUEZ EDUARDO Auth 566 SW HALIFAX AVE, PORT ST LUCIE, FL, 34953
SANCHEZ-PROENZA CARLOS A Agent 2874 SW LUCERNE ST, PORT SAINT LUCIE, FL, 34953

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2014-03-08 2874 SW LUCERNE ST, PORT SAINT LUCIE, FL 34953 -
CHANGE OF MAILING ADDRESS 2014-03-08 2874 SW LUCERNE ST, PORT SAINT LUCIE, FL 34953 -
REGISTERED AGENT ADDRESS CHANGED 2014-03-08 2874 SW LUCERNE ST, PORT SAINT LUCIE, FL 34953 -

Documents

Name Date
ANNUAL REPORT 2015-05-01
ANNUAL REPORT 2014-03-08
ANNUAL REPORT 2013-01-12
Florida Limited Liability 2012-11-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State