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 |
Name | Role |
---|---|
CORPORATE CREATIONS NETWORK INC. | Agent |
Name | Role | Address |
---|---|---|
MARINA, AVENTURA LTD | Managing Member | 2828 CORAL WAY PH1, MIAMI, FL 33145 |
Name | Role | Address |
---|---|---|
PEREZ, JORGE M | President | 2828 CORAL WAY PH1, MIAMI, FL 33145 |
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 |
Name | Role | Address |
---|---|---|
HERNANDEZ, ANGEL | Secretary | 2828 CORAL WAY PH1, MIAMI, FL 33145 |
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 |
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