| Entity Name: | AARI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
AARI 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: |
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: | 10 Jan 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L18000009828 |
| FEI/EIN Number |
82-4019031
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2824 Yonkers ct, oviedo, FL 32765 |
| Mail Address: | 2824 Yonkers ct, oviedo, FL 32765 |
| ZIP code: | 32765 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ari-Castro, Paula Andrea | Agent | 3956 town center Blvd, Orlando, FL 32837 |
| Ari-Castro, Paula A | Manager | 3956 town center Blvd blvd, Orlando, FL 32837 |
| Parraga, Olga Lucia | Manager | 3956 town center Blvd, Orlando, FL 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-24 | 2824 Yonkers ct, oviedo, FL 32765 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-24 | 2824 Yonkers ct, oviedo, FL 32765 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-28 | Ari-Castro, Paula Andrea | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-28 | 3956 town center Blvd, Orlando, FL 32837 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-03-05 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-02-12 |
| Florida Limited Liability | 2018-01-10 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
