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AMERICAN RESIDENTIAL EQUITIES XXVIII, LLC - Florida Company Profile

Company Details

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

Central Index Key

CIK number Mailing Address Business Address Phone
1257675 - 1001 BRICKELL BAY DR, STE 2600, MIAMI, FL, 33131 3055771011

Filings since 2004-08-02

Form type REGDEX/A
File number 021-57337
Filing date 2004-08-02
File View File

Filings since 2004-02-02

Form type REGDEX/A
File number 021-57337
Filing date 2004-02-02
File View File

Filings since 2003-07-30

Form type REGDEX
File number 021-57337
Filing date 2003-07-30
File View File

Key Officers & Management

Name Role Address
DE PADUA JACQUELYN L Agent 848 BRICKELL AVE., MIAMI, FL, 33131
AMERICAN RESIDENTIAL EQUITIES, INC. Manager -

Events

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 -

Documents

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

Date of last update: 02 Mar 2025

Sources: Florida Department of State