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ARES INVESTMENTS LLC - Florida Company Profile

Company Details

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

ARES INVESTMENTS 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: 04 Apr 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Aug 2024 (8 months ago)
Document Number: L17000075471
FEI/EIN Number 37-1857462

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

Address: 7790 NW 23rd ST, PEMBROKE PINES, FL, 33024, US
Mail Address: 7790 NW 23rd ST, PEMBROKE PINES, FL, 33024, US
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SILVA FERNANDO D Manager 8861 NW 3 ST, PEMBROKE PINES, FL, 33024
MARTINEZ MARIA E Manager 7790 NW 23 ST UNIT 204, PEMBROKE PINES, FL, 33024
Corrales Castillo Maricel Manager 16179 SW 154 CT, MIAMI, FL, 33187
Martinez Maria E Agent 7790 NW 23RD ST, PEMBROKE PINES, FL, 33024

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-08-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2022-10-19 Martinez, Maria E -
REINSTATEMENT 2022-10-19 - -
REGISTERED AGENT ADDRESS CHANGED 2022-10-19 7790 NW 23RD ST, UNIT 204, PEMBROKE PINES, FL 33024 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2021-03-29 7790 NW 23rd ST, UNIT 204, PEMBROKE PINES, FL 33024 -
CHANGE OF PRINCIPAL ADDRESS 2021-03-29 7790 NW 23rd ST, UNIT 204, PEMBROKE PINES, FL 33024 -

Documents

Name Date
REINSTATEMENT 2024-08-27
REINSTATEMENT 2022-10-19
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-04-02
Florida Limited Liability 2017-04-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State