| Entity Name: | ARES GLOBAL TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ARES GLOBAL TRADE 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. |
| 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: | 23 Feb 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Mar 2023 (2 years ago) |
| Document Number: | L23000085279 |
| FEI/EIN Number |
92-2674408
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11401 NW 134TH STREET, SUITE 107, MEDLEY, FL, 33178, US |
| Mail Address: | 11401 NW 134TH STREET, SUITE 107, MEDLEY, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERNE CARLOS E | Manager | 11401 NW 134TH STREET, SUITE 107, MEDLEY, FL, 33178 |
| LEAKE MICHELLE | Manager | 11401 NW 134TH STREET, SUITE 107, MEDLEY, FL, 33178 |
| Londe Thiago | Manager | 11401 NW 134th Street, Miami, FL, 33178 |
| LEAKE MICHELLE | Agent | 11401 NW 134TH STREET, SUITE 107, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-03-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| LC Amendment | 2023-03-14 |
| Florida Limited Liability | 2023-02-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
