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ARM LOGISTICS TRADING LLC

Company Details

Entity Name: ARM LOGISTICS TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 28 Aug 2018 (6 years ago)
Date of dissolution: 21 Aug 2019 (5 years ago)
Last Event: CONVERSION
Event Date Filed: 21 Aug 2019 (5 years ago)
Document Number: L18000206382
FEI/EIN Number 611765589
Address: 1786 NW 82ND AVE, DORAL, FL, 33126, US
Mail Address: 1786 NW 82ND AVE, DORAL, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ARM LOGISTICS TRADING LLC 2019 611765589 2020-10-15 ARM LOGISTICS TRADING LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 488100
Sponsor’s telephone number 7866153914
Plan sponsor’s address 1786 NW 82ND AVE, DORAL, FL, 33126

Signature of

Role Plan administrator
Date 2020-10-15
Name of individual signing LAURA CARMONA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CSG - CAPITAL SERVICES GROUP, INC. Agent

Authorized Member

Name Role Address
RHOLFS ROGER C Authorized Member 1786 NW 82ND AVE, DORAL, FL, 33126
DA COSTA AROEIRA ALEXANDRE H Authorized Member 1786 NW 82ND AVE, DORAL, FL, 33126

Manager

Name Role Address
HERNANDEZ JAIME Manager 1786 NW 82ND AVE, DORAL, FL, 33126

Events

Event Type Filed Date Value Description
CONVERSION 2019-08-21 No data CONVERSION MEMBER. RESULTING CORPORATION WAS P19000065141. CONVERSION NUMBER 300000195523
CONVERSION 2018-08-28 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P15000057381. CONVERSION NUMBER 100000185021

Documents

Name Date
AMENDED ANNUAL REPORT 2019-08-20
ANNUAL REPORT 2019-04-29
Florida Limited Liability 2018-08-28

Date of last update: 01 Feb 2025

Sources: Florida Department of State