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ARDAN GROUP LLC - Florida Company Profile

Company Details

Entity Name: ARDAN GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ARDAN 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: 12 Jul 2022 (3 years ago)
Date of dissolution: 02 Jul 2024 (10 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Jul 2024 (10 months ago)
Document Number: L22000309887
FEI/EIN Number 88-3243709

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

Address: 2831 VALENCIA LN W, PALM HARBOR, FL, 34684, US
Mail Address: 2831 VALENCIA LN W, PALM HARBOR, FL, 34684, US
ZIP code: 34684
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ACCOUNTING RESOURCES & MANAGEMENT SERVICES Agent 34921 US HWY 19 N, PALM HARBOR, FL, 34684
GATAULLIN FARIT Managing Member 2831 VALENCIA LN W, PALM HARBOR, FL, 34684
SHMELEV ROMAN Managing Member 9172 ORCHID DR, SEMINOLE, FL, 33777

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-07-02 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-07-02
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-27
Florida Limited Liability 2022-07-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State