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CC-AVENTURA, INC. - Florida Company Profile

Company Details

Entity Name: CC-AVENTURA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 18 Aug 1997 (28 years ago)
Document Number: F97000004339
FEI/EIN Number 36-4177158

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 233 S. Wacker Dr., Suite 8400, Chicago, IL, 60606, US
Mail Address: 233 S. Wacker Dr., Suite 8400, Chicago, IL, 60606, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Smith Gary President 233 S. Wacker Dr., Chicago, IL, 60606
Poorman J. Kevin Director 233 S. Wacker Dr., Chicago, IL, 60606
Cope Tara Secretary 233 S. Wacker Dr., Chicago, IL, 60606
Muszynski Thomas Director 233 S. Wacker Dr., Chicago, IL, 60606
CORPORATION SERVICE COMPANY Agent -

National Provider Identifier

NPI Number:
1023578069
Link:
View on NPI website

Authorized Person:

Name:
TARA COPE
Role:
SVP & GENERAL COUNSEL
Phone:
3128038555

Taxonomy:

Selected Taxonomy:
310400000X - Assisted Living Facility
Is Primary:
Yes

Contacts:

Phone:
+1 312-803-8555
Phone:
+1 305-692-4700
Fax:
3056924706

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000041304 VI AT AVENTURA ACTIVE 2010-05-11 2025-12-31 - 19333 W. COUNTRY CLUB DRIVE, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-22 233 S. Wacker Dr., Suite 8400, Chicago, IL 60606 -
CHANGE OF MAILING ADDRESS 2025-01-22 233 S. Wacker Dr., Suite 8400, Chicago, IL 60606 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-12 1201 HAYS ST., TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-04-07
AMENDED ANNUAL REPORT 2022-07-07
ANNUAL REPORT 2022-04-24
AMENDED ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2021-04-23
AMENDED ANNUAL REPORT 2020-08-11
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-01-16

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Poorman J. Kevin

CLASSIC AVENTURA, INC. - Active
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Cope Tara

CLASSIC BENTLEY VILLAGE, INC. - Active
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SENIOR HEALTH CARE SERVICES, INC. - Active
Domestic Profit (1994 )
CC-LANTANA, INC. - Active
Foreign Profit (1998 )
AVENTURA CARE CENTER, INC. - Active
Foreign Profit (2002 )
CC-DEVELOPMENT GROUP, INC. - Active
Foreign Profit (2002 )
CC-NAPLES, INC. - Active
Foreign Profit (1992 )

Muszynski Thomas

CLASSIC BENTLEY VILLAGE, INC. - Active
Domestic Non-Profit (1992 )
CLASSIC AVENTURA, INC. - Active
Domestic Non-Profit (1998 )
SENIOR HEALTH CARE SERVICES, INC. - Active
Domestic Profit (1994 )
CC-LANTANA, INC. - Active
Foreign Profit (1998 )
AVENTURA CARE CENTER, INC. - Active
Foreign Profit (2002 )
CC-DEVELOPMENT GROUP, INC. - Active
Foreign Profit (2002 )
CC-NAPLES, INC. - Active
Foreign Profit (1992 )

CORPORATION SERVICE COMPANY

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Domestic Profit (1989 - 2002)
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Florida Limited Liability Co. (2009 - 2016)
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Florida Limited Liability Co. (2007 - 2008)
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Florida Limited Liability Co. (2015 - 2017)
SILVERMAN PROPERTY MANAGEMENT, LLC - Active
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BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

Companies related by address

233 S. Wacker Dr., Suite 8400, Chicago, IL, 60606, US

SENIOR HEALTH CARE SERVICES, INC. CLASSIC BENTLEY VILLAGE, INC. CC-DEVELOPMENT GROUP, INC. AVENTURA CARE CENTER, INC. CC-LANTANA, INC. CC-NAPLES, INC. CRMI, LLC CLASSIC AVENTURA, INC.

233 S. Wacker Dr., Suite 8400, Chicago, IL, 60606, US

SENIOR HEALTH CARE SERVICES, INC. CLASSIC BENTLEY VILLAGE, INC. CC-DEVELOPMENT GROUP, INC. AVENTURA CARE CENTER, INC. CC-LANTANA, INC. CC-NAPLES, INC. CRMI, LLC CLASSIC AVENTURA, INC.

Date of last update: 03 Jun 2025

Sources: Florida Department of State

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