| Entity Name: | AR-TRADE REFERRAL SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
AR-TRADE REFERRAL SERVICES, 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 Jul 2016 (9 years ago) |
| Date of dissolution: | 06 Sep 2024 (6 months ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 06 Sep 2024 (6 months ago) |
| Document Number: | L16000133497 |
| FEI/EIN Number |
81-4975520
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9995 NOB HILL CT, BLDG#21, SUNRISE, FL 33351 |
| Mail Address: | 9995 NOB HILL CT, BLDG#21, SUNRISE, FL 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ, AMAURY HERNANDO | Agent | 9995 NOB HILL CT, BLDG#21, SUNRISE, FL 33351 |
| LARA, MARISOL COROMOTO | Authorized Member | 9995 NOB HILL CT, BLDG#21 SUNRISE, FL 33351 |
| RODRIGUEZ, AMAURY HERNANDO | Chief Executive Officer | 9995 NOB HILL CT, BUILD#21 Sunrise, FL 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-09-06 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P24000058594. CONVERSION NUMBER 500000258365 |
| REINSTATEMENT | 2020-01-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-05-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-05-19 | RODRIGUEZ, AMAURY HERNANDO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-03 |
| ANNUAL REPORT | 2023-02-11 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-02-15 |
| REINSTATEMENT | 2020-01-11 |
| REINSTATEMENT | 2018-05-19 |
| Florida Limited Liability | 2016-07-15 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
