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ARM LOGISTICS TRADING LLC - Florida Company Profile

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Company Details

Entity Name: ARM LOGISTICS TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ARM LOGISTICS TRADING 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: 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 Aug 2018 (7 years ago)
Date of dissolution: 21 Aug 2019 (6 years ago)
Last Event: CONVERSION
Event Date Filed: 21 Aug 2019 (6 years ago)
Document Number: L18000206382
FEI/EIN Number 611765589

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

Address: 1786 NW 82ND AVE, DORAL, FL, 33126, US
Mail Address: 1786 NW 82ND AVE, DORAL, FL, 33126, US
ZIP code: 33126
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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
HERNANDEZ JAIME Manager 1786 NW 82ND AVE, DORAL, FL, 33126
- Agent -

Form 5500 Series

Employer Identification Number (EIN):
611765589
Plan Year:
2019
Number Of Participants:
8
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CONVERSION 2019-08-21 - CONVERSION MEMBER. RESULTING CORPORATION WAS P19000065141. CONVERSION NUMBER 300000195523
CONVERSION 2018-08-28 - 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

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Date of last update: 01 Jul 2025

Sources: Florida Department of State