Entity Name: | AVENTURA ENTERPRISES LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
AVENTURA ENTERPRISES 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: | 07 Dec 2004 (20 years ago) |
Date of dissolution: | 17 Mar 2008 (17 years ago) |
Last Event: | LC VOLUNTARY DISSOLUTION |
Event Date Filed: | 17 Mar 2008 (17 years ago) |
Document Number: | L04000088379 |
FEI/EIN Number |
201995519
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 16445 COLLINS AVE, 1124, SUNNY ISLES BEACH, FL, 33160 |
Mail Address: | 16445 COLLINS AVE, 1124, SUNNY ISLES BEACH, FL, 33160 |
ZIP code: | 33160 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
UMANSKI JACOB | Managing Member | 16445 COLLINS AVENUE #1124, SUNNY ISLES, FL, 33160 |
SALIBA J.D. | Managing Member | 5100 NORTH OCEAN BL (#804), LAUDERDALE BY THE SEA, FL, 33308 |
UMANSKI SERAFIMA | Managing Member | 16445 COLLINS AVENUE #1124, SUNNY ISLES BEACH, FL, 33160 |
ACCOUNTING DEPT OF THE SOUTHEAST, INC | Agent | 2400 W CYPRESS CREEK RD, FT LAUDERDALE, FL, 33309 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC VOLUNTARY DISSOLUTION | 2008-03-17 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2007-07-03 | 16445 COLLINS AVE, 1124, SUNNY ISLES BEACH, FL 33160 | - |
CHANGE OF MAILING ADDRESS | 2007-07-03 | 16445 COLLINS AVE, 1124, SUNNY ISLES BEACH, FL 33160 | - |
REGISTERED AGENT NAME CHANGED | 2007-07-03 | ACCOUNTING DEPT OF THE SOUTHEAST, INC | - |
REGISTERED AGENT ADDRESS CHANGED | 2007-07-03 | 2400 W CYPRESS CREEK RD, 210, FT LAUDERDALE, FL 33309 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J06000266226 | LAPSED | 06-20420 SP 23 | MIAMI-DADE COUNTY COURT | 2006-11-06 | 2011-11-20 | $4,753.76 | CARNIVAL FRUIT COMPANY, 475 NE 185TH ST., N. MIAMI BEACH, FL 33179 |
Name | Date |
---|---|
LC Voluntary Dissolution | 2008-03-17 |
ANNUAL REPORT | 2007-07-03 |
ANNUAL REPORT | 2006-04-30 |
ANNUAL REPORT | 2005-06-30 |
Florida Limited Liabilites | 2004-12-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State