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ARISTA PROPERTIES I, LLC - Florida Company Profile

Company Details

Entity Name: ARISTA PROPERTIES I, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ARISTA PROPERTIES I, 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: 25 Jan 2024 (a year ago)
Last Event: LC NAME CHANGE
Event Date Filed: 08 Aug 2024 (7 months ago)
Document Number: L24000047963
FEI/EIN Number 991011221

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

Address: 804 HERON RD, WESTON, FL, 33326, US
Mail Address: 804 HERON RD, WESTON, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ PEDRO F Authorized Member 19333 COLLINS AVE., #1408, SUNNY ISLES BEACH, FL, 33160
BENITEZ BORIS Authorized Member 804 HERON RD, WESTON, FL, 33326
PEREZ MARGARITA Agent 5001 SW 74 COURT, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-29 804 HERON RD, WESTON, FL 33326 -
CHANGE OF MAILING ADDRESS 2024-10-29 804 HERON RD, WESTON, FL 33326 -
LC NAME CHANGE 2024-08-08 ARISTA PROPERTIES I, LLC -

Documents

Name Date
AMENDED ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2025-02-05
LC Name Change 2024-08-08
Florida Limited Liability 2024-01-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State