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ARETE FINANCIAL LLC - Florida Company Profile

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Company Details

Entity Name: ARETE FINANCIAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 04 Jun 2021 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 09 Jun 2022 (3 years ago)
Document Number: L21000260811
FEI/EIN Number 61-1998656
Address: 814 PONCE DE LEON BLVD STE 210, CORAL GABLES, FL, 33134, US
Mail Address: 814 PONCE DE LEON BLVD STE 210, CORAL GABLES, FL, 33134, US
ZIP code: 33134
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAUER GUTIERREZ & BORBON, PLLC Agent 814 PONCE DE LEON BLVD STE 210, CORAL GABLES, FL, 33134
MARTINELLI PATRICO JOSE Manager 814 PONCE DE LEON BLVD STE 210, CORAL GABLES, FL, 33134
MENAFRA DIEGO JAVIER Manager 814 PONCE DE LEON BLVD STE 210, CORAL GABLES, FL, 33134
PACK DEMIAN E Manager 3530 MYSTIC POINTE DRIVE, APT 1105, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
LC AMENDMENT 2022-06-09 - -

Documents

Name Date
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-02-01
LC Amendment 2022-06-09
ANNUAL REPORT 2022-04-25
Florida Limited Liability 2021-06-04

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Date of last update: 01 Aug 2025

Sources: Florida Department of State