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SEVEN AVENTURA LLC - Florida Company Profile

Company Details

Entity Name: SEVEN AVENTURA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

SEVEN 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 23 Apr 2007 (18 years ago)
Date of dissolution: 26 Mar 2012 (13 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 26 Mar 2012 (13 years ago)
Document Number: L07000043252
FEI/EIN Number 20-8911898

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

Address: 20900 NE 30TH AVE, SUITE 703, AVENTURA, FL 33180
Mail Address: 20900 NE 30TH AVE, SUITE 703, AVENTURA, FL 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARBONE, FERNANDO Agent 20900 NE 30TH AVE, SUITE 703, AVENTURA, FL 33180
CARBONE, FERNANDO Managing Member 20900 NE 30TH AVE, AVENTURA, FL 33180

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2012-03-26 - -
CHANGE OF PRINCIPAL ADDRESS 2008-01-09 20900 NE 30TH AVE, SUITE 703, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2008-01-09 20900 NE 30TH AVE, SUITE 703, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2008-01-09 20900 NE 30TH AVE, SUITE 703, AVENTURA, FL 33180 -

Documents

Name Date
LC Voluntary Dissolution 2012-03-26
ANNUAL REPORT 2011-02-26
ANNUAL REPORT 2010-03-23
ANNUAL REPORT 2009-03-20
ANNUAL REPORT 2008-01-09
Florida Limited Liability 2007-04-23

Date of last update: 25 Feb 2025

Sources: Florida Department of State