| Entity Name: | AVENTURA ONE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AVENTURA ONE, 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: | 22 Dec 2006 (18 years ago) |
| Document Number: | L06000121729 |
| FEI/EIN Number |
20-8111639
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20900 NE 30TH. AVE, SUITE 200, AVENTURA, FL, 33180 |
| Mail Address: | 20900 NE 30TH. AVE, SUITE 200, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARY JOEL | Manager | 20900 NE 30TH. AVE, AVENTURA, FL, 33180 |
| BARY MARCOS | Manager | 20900 NE 30TH. AVE, AVENTURA, FL, 33180 |
| BRENETTE INVESTMENTS, LLC | Manager | - |
| INTELCONST INVESTMENTS, LLC | Manager | - |
| VIDRET NICOLAS | Agent | 20900 NE 30TH. AVE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-18 | VIDRET, NICOLAS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-18 | 20900 NE 30TH. AVE, SUITE 200, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-08 | 20900 NE 30TH. AVE, SUITE 200, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-08 | 20900 NE 30TH. AVE, SUITE 200, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-07-14 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-03-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
