Assets Recovery & Investigative Research LLC
| Name: | Assets Recovery & Investigative Research LLC |
| Jurisdiction: | Rhode Island |
| Entity type: | Domestic Limited Liability Company |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 17 Apr 2008 (17 years ago) |
| Date of Dissolution: | 27 Jun 2011 (14 years ago) |
| Date of Status Change: | 27 Jun 2011 (14 years ago) |
| Identification Number: | 000331099 |
| ZIP code: | 02911 |
| County: | Providence County |
| Purpose: | REAL ESTATE |
| Historical names: |
Tropical Import & Export LLC |
| Principal Address: |
429 WOONASQUATUCKET AVENUE, NORTH PROVIDENCE, RI, 02911, USA
|
| Name | Role | Address |
|---|---|---|
| TEOFILO REGUS | Agent | 429 WOONASQUATUCKET AVENUE, NORTH PROVIDENCE, RI, 02911, USA |
| Name | Role | Address |
|---|---|---|
| TEOFILO REGUS | MANAGER | 429 WOONASQUATUCKET AVENUE NORTH PROVIDENCE, RI 02911 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2008-07-14 | Tropical Import & Export LLC | Assets Recovery & Investigative Research LLC |
| Number | Name | File Date |
|---|---|---|
| 201180600800 | Revocation Certificate For Failure to File the Annual Report for the Year | 2011-06-27 |
| 201177653000 | Revocation Notice For Failure to File An Annual Report | 2011-04-04 |
| 200955506570 | Annual Report | 2009-12-15 |
| 200812471540 | Articles of Amendment | 2008-07-14 |
| 200809846650 | Articles of Organization | 2008-04-17 |
This company hasn't received any reviews.
Date of last update: 29 May 2025
Sources: Rhode Island Department of State