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ARD INVESTMENTS GROUP, LLC - Florida Company Profile

Company Details

Entity Name: ARD INVESTMENTS GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ARD INVESTMENTS GROUP, 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: 16 May 2019 (6 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L19000132276
FEI/EIN Number 84-1919766

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

Address: 2262 NW 139 AVE, SUNRISE, FL, 33323, US
Mail Address: 5910 N SHERIDAN RD, UNIT 202, CHICAGO, IL, 60660, US
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DURAN GROUP & ASSOCIATES P.A. Agent -
ALZATE JORGE Managing Member 7875 NW 110TH DR, PARKLAND, FL, 33076
CARRASQUILLA SEBASTIAN Managing Member 2262 NW 139TH AVE, SUNRISE, FL, 33323
ALVAREZ DAVID S Managing Member 5910 N SHERIDAN RD, APT 202, CHICAGO, IL, 60660

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2020-06-28
Florida Limited Liability 2019-05-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State