| Entity Name: | ARCHIE'S AVENTURA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ARCHIE'S 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: | 04 Nov 2005 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L05000107791 |
| FEI/EIN Number |
203753302
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18841 BISCAYNE BOULEVARD, AVENTURA, FL, 33180 |
| Mail Address: | 717 PONCE DE LEON, SUITE 212, CORAL GABLES, FL, 33134 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALDONADO IGNACIO | Manager | 717 PONCE DE LEON SUITE 212, CORAL GABLES, FL, 33134 |
| VARON MAURICIO | Agent | 717 PONCE DE LEON, CORAL GABLES, FL, 33134 |
| TERRA NOVA INVESTMENTS, INC. | Managing Member | 717 PONCE DE LEON SUITE 212, CORAL GABLES, FL, 33134 |
| FOOD DEVELOPMENT CORPORATION | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-05-12 | 18841 BISCAYNE BOULEVARD, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-12 | VARON, MAURICIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-12 | 717 PONCE DE LEON, SUITE 212, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-01 | 18841 BISCAYNE BOULEVARD, AVENTURA, FL 33180 | - |
| LC AMENDMENT | 2006-09-11 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000331026 | ACTIVE | 1000000091653 | 26572 0058 | 2008-09-17 | 2028-10-08 | $ 37,966.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-12 |
| ANNUAL REPORT | 2007-07-01 |
| LC Amendment | 2006-09-11 |
| ANNUAL REPORT | 2006-05-01 |
| Florida Limited Liabilites | 2005-11-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
