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AVENTURA EXPORT LLC - Florida Company Profile

Company Details

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

AVENTURA EXPORT 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 21 Jun 2006 (19 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 01 Apr 2010 (15 years ago)
Document Number: L06000063349
FEI/EIN Number 205084142

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

Address: 1830 S Ocean Dr Apt 2009, Hallandale, FL, 33009, US
Mail Address: 1830 S Ocean Dr Apt 2009, Hallandale, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOPPE WILLIAM D Manager 1830 S Ocean Dr Apt 2009, Hallandale, FL, 33009
TOPPE WILLIAM D Agent 1830 S Ocean Dr Apt 2009, Hallandale, FL, 33009

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2018-01-11 1830 S Ocean Dr Apt 2009, Hallandale, FL 33009 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-11 1830 S Ocean Dr Apt 2009, Hallandale, FL 33009 -
CHANGE OF PRINCIPAL ADDRESS 2018-01-11 1830 S Ocean Dr Apt 2009, Hallandale, FL 33009 -
CANCEL ADM DISS/REV 2010-04-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT NAME CHANGED 2007-04-04 TOPPE, WILLIAM D -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-03
ANNUAL REPORT 2020-06-05
ANNUAL REPORT 2019-01-02
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-01-21

Date of last update: 03 Feb 2025

Sources: Florida Department of State