Entity Name: | ARIES HOLDINGS L.L.C. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ARIES HOLDINGS L.L.C. 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: | 30 Jul 2020 (5 years ago) |
Document Number: | L20000228622 |
FEI/EIN Number |
85-2440697
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4471 NW 36TH STREET, MIAMI SPRINGS, FL, 33166, US |
Mail Address: | 4471 NW 36TH STREET, MIAMI SPRINGS, FL, 33166, US |
ZIP code: | 33166 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PENALOZA FABIO | Managing Member | 4471 NW 36TH STREET, SUITE 204, MIAMI SPRINGS, FL, 33166 |
PENALOZA FABIO | Agent | 4471 NW 36TH STREET, MIAMI SPRINGS, FL, 33166 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2025-02-19 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-04-26 | 4471 NW 36TH STREET, SUITE 204, MIAMI SPRINGS, FL 33166 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-24 |
ANNUAL REPORT | 2023-04-26 |
ANNUAL REPORT | 2022-02-02 |
ANNUAL REPORT | 2021-04-22 |
Florida Limited Liability | 2020-07-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State