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