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ARES ENTERPRIESES 2628 LLC - Florida Company Profile

Company Details

Entity Name: ARES ENTERPRIESES 2628 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ARES ENTERPRIESES 2628 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: 18 Oct 2023 (a year ago)
Document Number: L23000478691
FEI/EIN Number 93-4019377

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

Address: 3573 SE COUNTRY CLUB ROAD, LAKE CITY, FL, 32025
Mail Address: 3573 SE COUNTRY CLUB ROAD, LAKE CITY, FL, 32025
ZIP code: 32025
County: Columbia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NELMS JOSHUA B Manager 3573 COUNTRY CLUB ROAD, LAKE CITY, FL, 32025
SANTOS KATHLEEN N Manager 3573 COUNTRY CLUB ROAD, LAKE CITY, FL, 32025
NELMS JOSHUA B Agent 3573 SE COUNTRY CLUB ROAD, LAKE CITY, FL, 32025

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000130559 BUNTOPIA ACTIVE 2023-10-23 2028-12-31 - 3573 SE COUNTRY CLUB RD, LAKE CITY, FL, 32025

Documents

Name Date
ANNUAL REPORT 2024-02-05
Florida Limited Liability 2023-10-18

Date of last update: 01 Mar 2025

Sources: Florida Department of State