AMERICAN RESIDENTIAL EQUITIES XXVIII, LLC - Florida Company Profile
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| Entity Name: | AMERICAN RESIDENTIAL EQUITIES XXVIII, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 Jul 2003 (22 years ago) |
| Date of dissolution: | 09 Apr 2009 (16 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 09 Apr 2009 (16 years ago) |
| Document Number: | M03000002477 |
| FEI/EIN Number |
030522553
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 848 BRICKELL AVENUE, PH, MIAMI, FL, 33131 |
| Mail Address: | 848 BRICKELL AVENUE, PH, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DE PADUA JACQUELYN L | Agent | 848 BRICKELL AVE., MIAMI, FL, 33131 |
| AMERICAN RESIDENTIAL EQUITIES, INC. | Manager | - |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2009-04-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-28 | 848 BRICKELL AVE., PENTHOUSE, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-08-19 | 848 BRICKELL AVENUE, PH, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2003-08-19 | 848 BRICKELL AVENUE, PH, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2009-04-09 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-01-31 |
| ANNUAL REPORT | 2004-01-28 |
| Foreign Limited | 2003-07-24 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State