| Entity Name: | AVENTURA SECURITIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AVENTURA SECURITIES, 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: | 15 May 2000 (25 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | L00000005774 |
| FEI/EIN Number |
742959637
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2851 NE 183RD STREET APT 2116E, AVENTURA, FL, 33160 |
| Mail Address: | 2851 NE 183RD STREET APT 2116E, AVENTURA, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLEARY ROBERT E | Managing Member | 2851 NE 183RD ST APT 2116E, AVENTURA, FL |
| ESTIME GILBERT | Agent | 17454 SW 79 COURT, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-03-12 |
| ANNUAL REPORT | 2002-01-30 |
| ANNUAL REPORT | 2001-04-02 |
| Florida Limited Liabilites | 2000-05-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
