| Entity Name: | AVENTURA JOSWIL 09/03 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AVENTURA JOSWIL 09/03 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: | 08 Oct 2003 (22 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L03000038297 |
| FEI/EIN Number |
200290003
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2665 S. BAYSHORE DR., SUITE 906, COCONUT GROVE, FL, 33131 |
| Mail Address: | 2665 S. BAYSHORE DR., SUITE 906, COCONUT GROVE, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDOZA JOSE NICOLAS | Managing Member | 2665 S. BAYSHORE DR. SUITE 906, COCONUT GROVE, FL, 33133 |
| GURIAN JORGE | Agent | 2665 S. BAYSHORE DR., COCONUT GROVE, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-08-14 | 2665 S. BAYSHORE DR., SUITE 906, COCONUT GROVE, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-08-14 | 2665 S. BAYSHORE DR., SUITE 906, COCONUT GROVE, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2009-08-14 | 2665 S. BAYSHORE DR., SUITE 906, COCONUT GROVE, FL 33131 | - |
| CANCEL ADM DISS/REV | 2008-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-06-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000460466 | ACTIVE | 1000000155467 | DADE | 2010-01-21 | 2030-03-31 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-05-01 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-08-14 |
| REINSTATEMENT | 2008-10-20 |
| REINSTATEMENT | 2007-10-11 |
| REINSTATEMENT | 2006-06-19 |
| ANNUAL REPORT | 2004-05-07 |
| Florida Limited Liabilites | 2003-10-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
