| Entity Name: | AARK USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AARK 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: |
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: | 03 May 2016 (9 years ago) |
| Document Number: | L16000086790 |
| FEI/EIN Number |
81-2507291
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3026 MOSSER DRIVE, ALLENTOWN, PA, 18103, US |
| Mail Address: | 3026 MOSSER DRIVE, ALLENTOWN, PA, 18103, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALHOTRA RAKESH | Authorized Member | 3026 MOSSER DRIVE, ALLENTOWN, PA, 18103 |
| MALHOTRA KAMNA | Authorized Member | 3026 MOSSER DRIVE, ALLENTOWN, PA, 18103 |
| SCHMITZ KARL MIII | Agent | 701 ENTERPRISE ROAD EAST, SAFETY HARBOR, FL, 34695 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-02-07 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-01-20 |
| ANNUAL REPORT | 2018-02-04 |
| ANNUAL REPORT | 2017-03-15 |
| Florida Limited Liability | 2016-05-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
