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AMERICAN RESIDENTIAL EQUITIES XXX, LLC - Florida Company Profile

Company Details

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 (21 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

Central Index Key

CIK number Mailing Address Business Address Phone
1296015 848 BRICKELL AVE, PENTHOUSE MIAMI, FL, 33131 848 BRICKELL AVE, PENTHOUSE MIAMI, FL, 33131 305-577-1011

Filings since 2005-09-06

Form type REGDEX/A
File number 021-66936
Filing date 2005-09-06
File View File

Filings since 2004-06-28

Form type REGDEX
File number 021-66936
Filing date 2004-06-28
File View File

Key Officers & Management

Name Role Address
AMERICAN RESIDENTIAL EQUITIES, INC. Manager -
DE PADUA LISETTE Agent 848 BRICKEL AVE., PENTHOUSE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2009-04-09 - -
REVOKED FOR ANNUAL REPORT 2008-09-26 - -

Documents

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

Date of last update: 02 Mar 2025

Sources: Florida Department of State