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ARDA HOLDINGS GROUP, LLC - Florida Company Profile

Company Details

Entity Name: ARDA HOLDINGS GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ARDA HOLDINGS 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: 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: 07 Aug 2023 (2 years ago)
Document Number: L23000369703
FEI/EIN Number NOT APPLICABLE

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

Address: 8470 KINGBIRD LOOP, 1031, ESTERO, FL, 33967
Mail Address: 8470 KINGBIRD LOOP, 1031, ESTERO, FL, 33967
ZIP code: 33967
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASMARTINO YAUSSY Manager 8470 KINGBIRD LOOP, ESTERO, FL, 33967
CASMARTINO FRANK Manager 8470 KINGBIRD LOOP, ESTERO, FL, 33967
RAMIREZ ANDARCIO BRENDA EMELY Manager 8422 5TH AVE SW, SEATTLE, WA, 98106
DIAZ FUENTES JORGE Manager 8422 5TH AVE SW, SEATTLE, WA, 98106
CASMARTINO YAUSSY Agent 8470 KINGBIRD LOOP, ESTERO, FL, 33967

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-29
Florida Limited Liability 2023-08-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State