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INVERSIONES ARI LLC - Florida Company Profile

Company Details

Entity Name: INVERSIONES ARI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVERSIONES ARI 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: 28 Jan 2014 (11 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L14000014687
FEI/EIN Number 46-4647640

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

Address: 9501 FONTAINEBLEAU BLVD, MIAMI, FL, 33172, US
Mail Address: 9501 FONTAINEBLEAU BLVD, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZAMBRANO ANNER Managing Member 1100 W. 35TH ST, HIALEAH, FL, 33012
CARRENO YENNY C Managing Member 1100 W. 35TH ST, HIALEAH, FL, 33012
ZAMBRANO ANNER Agent 9501 FONTAINEBLEAU BLVD, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-07 9501 FONTAINEBLEAU BLVD, APT 111, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2016-04-07 9501 FONTAINEBLEAU BLVD, APT 111, MIAMI, FL 33172 -
REGISTERED AGENT NAME CHANGED 2016-04-07 ZAMBRANO, ANNER -
REGISTERED AGENT ADDRESS CHANGED 2016-04-07 9501 FONTAINEBLEAU BLVD, APT 111, MIAMI, FL 33172 -
LC AMENDMENT 2015-08-13 - -

Documents

Name Date
ANNUAL REPORT 2016-04-07
LC Amendment 2015-08-13
ANNUAL REPORT 2015-06-16
Florida Limited Liability 2014-01-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State