ARCHIE'S AVENTURA, LLC - Florida Company Profile
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| Entity Name: | ARCHIE'S AVENTURA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 04 Nov 2005 (20 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 |
| Address: | 18841 BISCAYNE BOULEVARD, AVENTURA, FL, 33180 |
| Mail Address: | 717 PONCE DE LEON, SUITE 212, CORAL GABLES, FL, 33134 |
| ZIP code: | 33180 |
| City: | Miami |
| 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 |
| - | 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State