| Entity Name: | AVENTURA/TOWN SQUARE PHASE II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AVENTURA/TOWN SQUARE PHASE II, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 05 Jan 2000 (25 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L00000000146 |
| FEI/EIN Number |
593666132
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9995 GATE PARKWAY N, SUITE 400, JACKSONVILLE, FL, 32246 |
| Mail Address: | 9995 GATE PARKWAY N, SUITE 400, JACKSONVILLE, FL, 32246 |
| ZIP code: | 32246 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOWN SQUARE AT SAINT JOHNS LIMITED | Managing Member | - |
| FRENKEL RAISSA M | Vice President | 9995 GATE PARKWAY N, SUITE 400, JACKSONVILLE, FL, 32246 |
| KAVALIEROS NICK T | President | 9995 GATE PARKWAY N, SUITE 400, JACKSONVILLE, FL, 32246 |
| KAVALIEROS NICK T | Secretary | 9995 GATE PARKWAY N, SUITE 400, JACKSONVILLE, FL, 32246 |
| SISSELMAN STEVEN | Treasurer | 9995 GATE PARKWAY N, SUITE 400, JACKSONVILLE, FL, 32246 |
| NUNN DANIEL BJR. | Agent | 50 N. LAURA STREET, JACKSONVILLE, FL, 32202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-10-23 | NUNN, DANIEL B, JR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-10-23 | 50 N. LAURA STREET, SUITE 2800, JACKSONVILLE, FL 32202 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-12 | 9995 GATE PARKWAY N, SUITE 400, JACKSONVILLE, FL 32246 | - |
| CHANGE OF MAILING ADDRESS | 2004-01-12 | 9995 GATE PARKWAY N, SUITE 400, JACKSONVILLE, FL 32246 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2024-10-30 |
| ANNUAL REPORT | 2012-03-02 |
| ANNUAL REPORT | 2011-03-14 |
| ANNUAL REPORT | 2010-03-23 |
| Reg. Agent Change | 2009-10-23 |
| ANNUAL REPORT | 2009-03-26 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-20 |
| Reg. Agent Change | 2006-12-11 |
| ANNUAL REPORT | 2006-07-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
