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ARETI PARCAS LLC - Florida Company Profile

Company Details

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

ARETI PARCAS 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: 01 Jun 2017 (8 years ago)
Document Number: L17000120489
FEI/EIN Number 82-1720094

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

Address: 225 NW 1ST AVENUE, HALLANDALE BEACH, FL, 33009, US
Mail Address: 225 NW 1ST AVENUE, HALLANDALE BEACH, FL, 33327, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAREDES YUMAR Authorized Member 225 NW 1ST AVE, HALLANDALE BEACH, FL, 33009
RAUL PAREDES Manager 225 NW 1ST AVE, HALLANDALE BEACH, FL, 33009
PAREDES RAUL Agent 225 NW 1ST AVE, HALLANDALE BEACH, FL, 33009

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-02-18 225 NW 1ST AVE, HALLANDALE BEACH, FL 33009 -
CHANGE OF PRINCIPAL ADDRESS 2019-01-14 225 NW 1ST AVENUE, HALLANDALE BEACH, FL 33009 -
CHANGE OF MAILING ADDRESS 2019-01-14 225 NW 1ST AVENUE, HALLANDALE BEACH, FL 33009 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-03-11
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-01-14
ANNUAL REPORT 2018-01-22
Florida Limited Liability 2017-06-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2779717106 2020-04-11 0455 PPP 2564 MAYFAIR LN, WESTON, FL, 33327
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14480
Loan Approval Amount (current) 14480
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WESTON, BROWARD, FL, 33327-1000
Project Congressional District FL-25
Number of Employees 4
NAICS code 812320
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 14614.81
Forgiveness Paid Date 2021-03-23
5906748402 2021-02-09 0455 PPS 6644 Stirling Rd, Hollywood, FL, 33024-1954
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11055
Loan Approval Amount (current) 11055
Undisbursed Amount 0
Franchise Name Martinizing Dry Cleaning
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hollywood, BROWARD, FL, 33024-1954
Project Congressional District FL-25
Number of Employees 3
NAICS code 812320
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 11122.11
Forgiveness Paid Date 2021-09-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State