| Entity Name: | AVENTURA CAPITAL MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AVENTURA CAPITAL MANAGEMENT, 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: |
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: | 09 Aug 2006 (19 years ago) |
| Document Number: | L06000078562 |
| FEI/EIN Number |
205353580
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5550 Glades Road, Boca Raton, FL, 33431, US |
| Mail Address: | 5550 Glades Road, Boca Raton, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAUCEGLIA DANIEL T | Manager | 5550 Glades Road, Boca Raton, FL, 33431 |
| CAUCEGLIA DANIEL | Agent | 5550 Glades Road, Boca Raton, FL, 33431 |
| AVENTURA HOLDINGS LLC | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-20 | 5550 Glades Road, Suite 535, Boca Raton, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-20 | 5550 Glades Road, Suite 535, Boca Raton, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-20 | 5550 Glades Road, Suite 535, Boca Raton, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2010-07-14 | CAUCEGLIA, DANIEL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-29 |
| ANNUAL REPORT | 2015-01-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4428937709 | 2020-05-01 | 0455 | PPP | 100 SE 3RD AVENUE SUITE 2216, FORT LAUDERDALE, FL, 33394 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
