| Entity Name: | ARE GLOBAL USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ARE GLOBAL USA 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: | 28 Feb 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L18000053750 |
| FEI/EIN Number |
35-2619950
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1400 NW 107TH AVE, SUITE 203, MIAMI, FL, 33172, US |
| Mail Address: | 1400 NW 107TH AVE, SUITE 203, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAX CARE DORAL | Agent | 1400 NW 107TH AVE, MIAMI, FL, 33172 |
| RIVAS LOTHY G | Managing Member | 1400 NW 107TH AVE, MIAMI, FL, 33172 |
| ANCHETA JUAN L | Managing Member | 1400 NW 107TH AVE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-28 | 1400 NW 107TH AVE, SUITE 203, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-28 | 1400 NW 107TH AVE, SUITE 203, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-28 | 1400 NW 107TH AVE, STE 203, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-02-22 |
| ANNUAL REPORT | 2019-02-12 |
| Florida Limited Liability | 2018-02-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
