Search icon

ARVEMAR 012 INTERNATIONAL, LLC - Florida Company Profile

Company Details

Entity Name: ARVEMAR 012 INTERNATIONAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ARVEMAR 012 INTERNATIONAL, 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: 24 Jan 2017 (8 years ago)
Date of dissolution: 01 May 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 May 2019 (6 years ago)
Document Number: L17000018656
FEI/EIN Number 81-5118519

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

Address: 1315 NW 98 CT, UNIT 13, DORAL, FL, 33172, US
Mail Address: 1315 NW 98 CT, UNIT 13, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SALAS DANIEL Manager 1315 NW 98 CT, UNIT 13, DORAL, FL, 33172
MARCANO DE ARVELO NANCY Authorized Member 1315 NW 98 CT, UNIT 13, DORAL, FL, 33172
ARVELO ANTONIO JOSE Authorized Member 1315 NW 98 CT, UNIT 13, DORAL, FL, 33172
Arvelo de Salas Nailyn E Manager 10954 NW 78th Terr, Doral, FL, 33178
ELIZABETH TORTOLEDO Agent 1315 NW 98 CT, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-05-01 - -
REGISTERED AGENT NAME CHANGED 2018-04-29 ELIZABETH TORTOLEDO -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-05-01
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-29
Florida Limited Liability 2017-01-24

Date of last update: 02 May 2025

Sources: Florida Department of State