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AVENTURA ENTERPRISES LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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