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AVENTURA REAL ESTATE, INC. - Florida Company Profile

Company Details

Entity Name: AVENTURA REAL ESTATE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AVENTURA REAL ESTATE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 22 Oct 1980 (44 years ago)
Last Event: AMENDMENT
Event Date Filed: 01 Nov 2004 (20 years ago)
Document Number: F09746
FEI/EIN Number 650431127

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

Address: 20900 NE 30 Street, AVENTURA, FL, 33180, US
Mail Address: 20900 NE 30th AVE, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIEF JONATHAN M President 20900 NE 30th AVE, AVENTURA, FL, 33180
LIEF JONATHAN M Director 20900 NE 30th AVE, AVENTURA, FL, 33180
LIEF RACHEL S Secretary 20900 NE 30th AVE, AVENTURA, FL, 33180
LIEF JESSICA S Treasurer 20900 NE 30th AVE, AVENTURA, FL, 33180
LIEF BEVERLEY L Manager 20900 NE 30th AVE, AVENTURA, FL, 33180
LIEF JONATHAN M Agent 20900 NE 30th AVE, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-19 20900 NE 30 Street, 816, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-19 20900 NE 30th AVE, 816, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2021-03-19 20900 NE 30 Street, 816, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2009-06-23 LIEF, JONATHAN M -
AMENDMENT 2004-11-01 - -
REINSTATEMENT 1989-03-16 - -
INVOLUNTARILY DISSOLVED 1988-11-04 - -
REINSTATEMENT 1987-06-17 - -
INVOLUNTARILY DISSOLVED 1986-11-14 - -
REINSTATEMENT 1985-12-27 - -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7712317309 2020-04-30 0455 PPP 20900 NE 30TH AVE SUITE 856, AVENTURA, FL, 33180
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6667
Loan Approval Amount (current) 6667
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address AVENTURA, MIAMI-DADE, FL, 33180-1001
Project Congressional District FL-24
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6761.8
Forgiveness Paid Date 2021-10-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State