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ARTIES LLC - Florida Company Profile

Company Details

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

ARTIES 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: 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: 26 Jul 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 01 Sep 2017 (8 years ago)
Document Number: L16000140607
FEI/EIN Number 30-0948812

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

Address: 6000 ISLAND BLVD., UNIT 2107, AVENTURA, FL, 33160, US
Mail Address: 6000 ISLAND BLVD., UNIT 2107, AVENTURA, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300G4MT1UZYDSMA80 L16000140607 US-FL GENERAL ACTIVE -

Addresses

Legal C/O LOTAIF JUNIOR, RICARDO, 6000 ISLAND BLVD., UNIT 2107, AVENTURA, US-FL, US, 33160
Headquarters 6000 Island Blvd, Unit 2107, Aventura, US-FL, US, 33160

Registration details

Registration Date 2021-03-25
Last Update 2023-08-04
Status LAPSED
Next Renewal 2022-03-25
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L16000140607

Key Officers & Management

Name Role Address
LOTAIF JUNIOR RICARDO Manager 6000 ISLAND BLVD., UNIT 2107, AVENTURA, FL, 33160
DAUD LOTAIF LEDA APARECIDA Manager 6000 ISLAND BLVD., UNIT 2107, AVENTURA, FL, 33160
LOTAIF JUNIOR RICARDO Agent 6000 ISLAND BLVD., UNIT 2107, AVENTURA, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-01-30 6000 ISLAND BLVD., UNIT 2107, AVENTURA, FL 33160 -
REGISTERED AGENT NAME CHANGED 2019-01-30 LOTAIF JUNIOR, RICARDO -
REGISTERED AGENT ADDRESS CHANGED 2019-01-30 6000 ISLAND BLVD., UNIT 2107, AVENTURA, FL 33160 -
LC AMENDMENT 2017-09-01 - -

Documents

Name Date
ANNUAL REPORT 2024-04-07
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-01-15
AMENDED ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-04-11
LC Amendment 2017-09-01
ANNUAL REPORT 2017-02-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State