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ARIES CONVEYANCE LLC - Florida Company Profile

Company Details

Entity Name: ARIES CONVEYANCE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ARIES CONVEYANCE 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: 07 Dec 2018 (6 years ago)
Document Number: L18000282333
FEI/EIN Number NOT APPLICABLE

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

Address: 10932 NW 29TH CT, SUNRISE, FL, 33322, US
Mail Address: 10932 NW 29TH CT, SUNRISE, FL, 33322, US
ZIP code: 33322
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTIAGO GIOVANNI R Authorized Member 10932 NW 29TH CT, SUNRISE, FL, 33322
SANTIAGO GIOVANNI R Agent 10932 NW 29TH CT, SUNRISE, FL, 33322

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-02-26
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-01-06
Florida Limited Liability 2018-12-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State