| Entity Name: | ARESTA GROUP USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ARESTA GROUP USA, 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: | 20 Aug 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L15000143263 |
| FEI/EIN Number |
47-4904977
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 155 Office Plaza Drive, 1st Floor, Tallahassee, FL, 32301, US |
| Mail Address: | 138 Winston Churchill Ave., Suite 605, SAN JUAN, PR, 00926, PR |
| ZIP code: | 32301 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | Agent | - |
| RODRIGUEZ FERNANDO | Manager | 138 Winston Churchill Ave., SAN JUAN, PR, 00926 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2020-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-28 | 155 Office Plaza Drive, 1st Floor, Tallahassee, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2020-09-28 | 155 Office Plaza Drive, 1st Floor, Tallahassee, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2020-09-28 | PARACORP INCORPORATED | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2016-01-14 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2024-11-25 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-02-01 |
| REINSTATEMENT | 2020-09-28 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-03-20 |
| LC Amendment | 2016-01-14 |
Date of last update: 01 May 2025
Sources: Florida Department of State
