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ARA CAPITAL TRADING LLC - Florida Company Profile

Company Details

Entity Name: ARA CAPITAL TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ARA CAPITAL 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: 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: 01 Nov 2018 (6 years ago)
Document Number: L18000257496
FEI/EIN Number 83-2405126

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

Address: 9141 SW 73 ST., Miami, FL, 33173, US
Mail Address: P.O. Box 566689, Pinecrest, FL, 33256, US
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARAGON HECTOR E Manager P.O. Box 566689, Pinecrest, FL, 33256
ARAGON ALAIN Manager P.O. Box 566689, Pinecrest, FL, 33256
ARAGON ALAIN Agent 9141 SW 73 ST., Miami, FL, 33173

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-30 9141 SW 73 ST., Miami, FL 33173 -
CHANGE OF MAILING ADDRESS 2020-06-30 9141 SW 73 ST., Miami, FL 33173 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 9141 SW 73 ST., Miami, FL 33173 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-11-21
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-05-09
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-01
Florida Limited Liability 2018-11-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State