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APETY AVENTURA LLC - Florida Company Profile

Company Details

Entity Name: APETY AVENTURA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

APETY 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.
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: 11 Jul 2005 (20 years ago)
Date of dissolution: 22 Mar 2012 (13 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 22 Mar 2012 (13 years ago)
Document Number: L05000067852
FEI/EIN Number 203126281

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 100 N BISCAYNE BLVD, 500, MIAMI, FL, 33132
Address: 19575 BISCAYNE BOULEVARD, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VLADIMIR ALFA G Manager 100 N BISCAYNE BLVD SUITE 500, MIAMI, FL, 33132
JADE ASSOCIATES MIAMI, INC. Agent -

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2012-03-22 - -
REGISTERED AGENT NAME CHANGED 2010-05-01 JADE ASSOCIATES MIAMI -
CHANGE OF MAILING ADDRESS 2007-06-18 19575 BISCAYNE BOULEVARD, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2007-06-18 100 N BISCAYNE BLVD, 500, MIAMI, FL 33132 -
CHANGE OF PRINCIPAL ADDRESS 2006-02-02 19575 BISCAYNE BOULEVARD, AVENTURA, FL 33180 -

Court Cases

Title Case Number Docket Date Status
APETY AVENTURA, LLC, et al., VS ALBERT HANOUNA 3D2017-2615 2017-12-05 Closed
Classification Original Proceedings - Circuit Civil - Prohibition
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
11-20563

Parties

Name VLADIMIR ALFA
Role Appellant
Status Active
Name APETY SAWGRASS, LLC
Role Appellant
Status Active
Name APETY BISCAYNE LLC
Role Appellant
Status Active
Name APETY AVENTURA LLC
Role Appellant
Status Active
Representations TIMOTHY P. O'NEILL
Name APETY GROUP, INC.
Role Appellant
Status Active
Name ALBERT HANOUNA
Role Appellee
Status Active
Representations RICHARD J. LEE, ELY R. LEVY
Name HON. BRONWYN C. MILLER
Role Judge/Judicial Officer
Status Active

Docket Entries

Docket Date 2018-01-24
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2018-01-24
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2018-01-04
Type Petition
Subtype Petition
Description Petition for Writ Dismissed (DA28A) ~ Upon consideration of the notice of mootness, the petition for writ of mandamus and prohibition is hereby dismissed.
Docket Date 2018-01-04
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2017-12-11
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for petitioners that the filing and prosecution of a petition in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. The required three hundred ($300.00) dollar filing fee is to be paid to the Clerk of the Court on or before December 21, 2017.
Docket Date 2017-12-06
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for a petition is due.
Docket Date 2017-12-06
Type Notice
Subtype Notice
Description Notice ~ that request for writ of mandamus and prohibition is moot
On Behalf Of APETY AVENTURA, LLC
Docket Date 2017-12-06
Type Response
Subtype Response
Description RESPONSE ~ Defendant/Counter-Plaintiff's Response to Petition for Writ of Mandamus and Prohibition for Trial set December 13-15,2017
On Behalf Of ALBERT HANOUNA
Docket Date 2017-12-05
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2017-12-05
Type Petition
Subtype Petition
Description Petition Filed
On Behalf Of APETY AVENTURA, LLC

Documents

Name Date
LC Voluntary Dissolution 2012-03-22
ANNUAL REPORT 2011-01-29
ANNUAL REPORT 2010-05-01
ANNUAL REPORT 2009-02-04
ANNUAL REPORT 2008-04-22
ANNUAL REPORT 2007-06-18
ANNUAL REPORT 2006-06-02
ANNUAL REPORT 2006-02-02
Florida Limited Liabilites 2005-07-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State