| Entity Name: | LA ESTANCIA AVENTURA, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LA ESTANCIA AVENTURA, L.L.C. 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: |
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: | 17 Feb 2003 (22 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 Jul 2007 (18 years ago) |
| Document Number: | L03000005700 |
| FEI/EIN Number |
47-0910339
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17870 BISCAYNE BLVD., AVENTURA, FL, 33160, US |
| Mail Address: | 17870 BISCAYNE BLVD, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Kojusner Claudio | President | 17870 BISCAYNE BLVD, AVENTURA, FL, 33160 |
| ROTH LEONARDO A | Agent | 18851 NE 29TH AVE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2011-05-12 | 17870 BISCAYNE BLVD., AVENTURA, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-09-26 | 17870 BISCAYNE BLVD., AVENTURA, FL 33160 | - |
| LC AMENDMENT | 2007-07-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-27 | ROTH, LEONARDO AESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-26 | 18851 NE 29TH AVE, SUITE 900, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-02-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3288548709 | 2021-03-31 | 0455 | PPS | 17870 Biscayne Blvd, Aventura, FL, 33160-2534 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3474757405 | 2020-05-07 | 0455 | PPP | 17870 Biscayne Blvd, NORTH MIAMI BEACH, FL, 33160 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
