| 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. |
| 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2020-10-15 |
| Name of individual signing | LAURA CARMONA |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| CSG - CAPITAL SERVICES GROUP, INC. | Agent | - |
| 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 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2019-08-20 |
| ANNUAL REPORT | 2019-04-29 |
| Florida Limited Liability | 2018-08-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
