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. |
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 |
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 |
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 | - |
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