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ARIES HOLDINGS L.L.C. - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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