| 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. |
| 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 |
| Name | Role | Address |
|---|---|---|
| VLADIMIR ALFA G | Manager | 100 N BISCAYNE BLVD SUITE 500, MIAMI, FL, 33132 |
| JADE ASSOCIATES MIAMI, INC. | Agent | - |
| 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 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| APETY AVENTURA, LLC, et al., VS ALBERT HANOUNA | 3D2017-2615 | 2017-12-05 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 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 |
| 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
