| Entity Name: | EXPANSION AVENTURA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXPANSION AVENTURA, 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: | 20 Apr 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L05000038846 |
| FEI/EIN Number |
204438760
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10275 COLLINS AVE, BAL HARBOR, FL, 33154, US |
| Mail Address: | 10275 COLLINS AVE, BAL HARBOR, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NUCETE VELANDIA OMAR E | Auth | 10275 COLLINS AVE, BAL HARBOUR, FL, 33154 |
| CONSULTING & SERVICE SOLUTION CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-07 | Consulting & Service solution corp | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-07 | 2020 NE 163 ST, 300D, Miami, FL 33162 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-08-15 | 10275 COLLINS AVE, Suite 323, BAL HARBOR, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2014-08-15 | 10275 COLLINS AVE, Suite 323, BAL HARBOR, FL 33154 | - |
| REINSTATEMENT | 2008-11-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-07 |
| AMENDED ANNUAL REPORT | 2014-08-15 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-02-01 |
| ANNUAL REPORT | 2012-02-08 |
| ANNUAL REPORT | 2011-01-28 |
| ANNUAL REPORT | 2010-03-29 |
| ANNUAL REPORT | 2009-04-10 |
| REINSTATEMENT | 2008-11-12 |
| ANNUAL REPORT | 2007-09-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
