Search icon

ARIA RESERVE 1202, LLC - Florida Company Profile

Company Details

Entity Name: ARIA RESERVE 1202, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ARIA RESERVE 1202, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 19 Jul 2022 (3 years ago)
Document Number: L22000320685
FEI/EIN Number APPLIED FOR

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

Address: 4227 NW 83RD PATH, DORAL, FL, 33166, US
Mail Address: 4227 NW 83RD PATH, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OSMAN HASIB Manager 4227 NW 83RD PATH, DORAL, FL, 33166
ZABALA LUIS Manager 4227 NW 83RD PATH, DORAL, FL, 33166
GM FINANCIAL AND ACCOUNTING GROUP Agent 8350 NW 52ND TER, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-01 4227 NW 83RD PATH, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2024-05-01 4227 NW 83RD PATH, DORAL, FL 33166 -
REGISTERED AGENT NAME CHANGED 2024-05-01 GM FINANCIAL AND ACCOUNTING GROUP -
REGISTERED AGENT ADDRESS CHANGED 2024-05-01 8350 NW 52ND TER, SUITE 301, DORAL, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-30
Florida Limited Liability 2022-07-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State