AMERICAN RESIDENTIAL EQUITIES XXX, LLC - Florida Company Profile
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| Entity Name: | AMERICAN RESIDENTIAL EQUITIES XXX, 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: | 18 Sep 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: | M03000003137 |
| FEI/EIN Number |
412109290
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 848 BRICKEL AVE., PENTHOUSE, MIAMI, FL, 33131 |
| Mail Address: | 848 BRICKEL AVE., PENTHOUSE, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| AMERICAN RESIDENTIAL EQUITIES, INC. | Manager | - |
| DE PADUA LISETTE | Agent | 848 BRICKEL AVE., PENTHOUSE, MIAMI, FL, 33131 |
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 | - | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2009-04-09 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-01-31 |
| ANNUAL REPORT | 2004-01-28 |
| Foreign Limited | 2003-09-18 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State