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AMERICAN RESIDENTIAL EQUITIES XXXVIII, LLC - Florida Company Profile

Company Details

Entity Name: AMERICAN RESIDENTIAL EQUITIES XXXVIII, 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: 20 May 2004 (21 years ago)
Date of dissolution: 22 Jan 2010 (15 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 22 Jan 2010 (15 years ago)
Document Number: M04000002093
FEI/EIN Number 201131543

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

Address: 848 BRICKELL AVENUE, PENTHOUSE, MIAMI, FL, 33131
Mail Address: 848 BRICKELL AVENUE, PENTHOUSE, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role
AMERICAN RESIDENTIAL EQUITIES, LLC Manager
X LLC Agent

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2010-01-22 - -
REVOKED FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
LC Withdrawal 2010-01-22
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-04-26
ANNUAL REPORT 2005-01-31
Foreign Limited 2004-05-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State