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AVENTURA MARINA SALES, LLC

Company Details

Entity Name: AVENTURA MARINA SALES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 25 Jan 2005 (20 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: L05000008000
FEI/EIN Number N/A
Address: THE RELATED GROUP, 315 S. BISCAYNE BLVD, 3RD FLOOR, MIAMI, FL 33131
Mail Address: THE RELATED GROUP, 315 S. BISCAYNE BLVD, 3RD FLOOR, MIAMI, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Managing Member

Name Role Address
MARINA, AVENTURA LTD Managing Member 2828 CORAL WAY PH1, MIAMI, FL 33145

President

Name Role Address
PEREZ, JORGE M President 2828 CORAL WAY PH1, MIAMI, FL 33145

Vice President

Name Role Address
HERNANDEZ, ANGEL Vice President 2828 CORAL WAY PH1, MIAMI, FL 33145
THOMPSON, WILLIAM Vice President 2828 CORAL WAY PH1, MIAMI, FL 33145
FIGUEROA, SONIA Vice President 2828 CORAL WAY PH1, MIAMI, FL 33145

Secretary

Name Role Address
HERNANDEZ, ANGEL Secretary 2828 CORAL WAY PH1, MIAMI, FL 33145

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data
CHANGE OF PRINCIPAL ADDRESS 2007-04-18 THE RELATED GROUP, 315 S. BISCAYNE BLVD, 3RD FLOOR, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2007-04-18 THE RELATED GROUP, 315 S. BISCAYNE BLVD, 3RD FLOOR, MIAMI, FL 33131 No data
REGISTERED AGENT NAME CHANGED 2007-04-18 CORPORATE CREATIONS NETWORK INC. No data

Documents

Name Date
ANNUAL REPORT 2007-04-18
ANNUAL REPORT 2006-03-10
Florida Limited Liabilites 2005-01-25

Date of last update: 04 Jan 2025

Sources: Florida Department of State