| Entity Name: | ARFE TRANSPORTATION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ARFE TRANSPORTATION 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: | 15 Feb 2013 (12 years ago) |
| Date of dissolution: | 08 Apr 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Apr 2014 (11 years ago) |
| Document Number: | L13000024042 |
| Address: | 901 S ROYAL POINCIANA BLVD, MIAMI SPRINGS, FL, 33166, US |
| Mail Address: | 901 S ROYAL POINCIANA BLVD, MIAMI SPRINGS, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAOS INVERSIONES C.A. | Managing Member | 10950 NW 62ND TERRACE, DORAL, FL, 33178 |
| MONASTERIO EDUARDO | Managing Member | 10950 NW 62ND TERRACE, DORAL, FL, 33178 |
| COLMENARES ROMINA | Managing Member | 10950 NW 62ND TERRACE, DORAL, FL, 33178 |
| MONASTERIO FEDERICA | Managing Member | 10950 NW 62ND TERRACE, DORAL, FL, 33178 |
| FERNANDEZ JACQUELINE | Manager | 10950 NW 62ND TERRACE, DORAL, FL, 33178 |
| GONZALEZ BERNARDO | Agent | 1500 WESTON RD., WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-04-08 | - | - |
| LC AMENDMENT | 2013-07-29 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-04-08 |
| LC Amendment | 2013-07-29 |
| Florida Limited Liability | 2013-02-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
