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ARI INVESTMENTS OF SWFL, LLC - Florida Company Profile

Company Details

Entity Name: ARI INVESTMENTS OF SWFL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ARI INVESTMENTS OF SWFL, 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: 13 Jun 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 11 Apr 2022 (3 years ago)
Document Number: L18000146374
FEI/EIN Number 32-0572171

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

Address: 45 BROADWAY, 8TH FLOOR, NEW YORK, NY, 10006, US
Mail Address: 45 BROADWAY, 8TH FLOOR, NEW YORK, NY, 10006, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
The Bernstein Law Firm Agent 10800 Biscayne Blvd, Miami, FL, 33161
AYZENBERG ASHER R Manager LEVY ITZCHAK 587, KFAR CHABAD, 60840000
STAMBERGER HAGAI Manager 13379 MCGREGOR BLVD #2, FORT MYERS, FL, 33919

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-10 The Bernstein Law Firm -
REGISTERED AGENT ADDRESS CHANGED 2024-04-10 10800 Biscayne Blvd, 950, Miami, FL 33161 -
CHANGE OF PRINCIPAL ADDRESS 2023-06-15 45 BROADWAY, 8TH FLOOR, NEW YORK, NY 10006 -
CHANGE OF MAILING ADDRESS 2023-06-15 45 BROADWAY, 8TH FLOOR, NEW YORK, NY 10006 -
LC AMENDMENT 2022-04-11 - -
REINSTATEMENT 2021-08-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-03-27
LC Amendment 2022-04-11
AMENDED ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2022-04-05
REINSTATEMENT 2021-08-25
Florida Limited Liability 2018-06-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State