Entity Name: | FIVE SUNS AVENTURA LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Inactive |
Date Filed: | 31 Jul 2007 (18 years ago) |
Date of dissolution: | 22 Feb 2012 (13 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 22 Feb 2012 (13 years ago) |
Document Number: | L07000078666 |
FEI/EIN Number | APPLIED FOR |
Address: | 19575 BISCAYNE BLVD, UNIT 1413, AVENTURA, FL, 33180, US |
Mail Address: | PO BOX 330489, MIAMI, FL, 33233, US |
ZIP code: | 33180 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CATALANO JOHN M | Agent | 1540 S. DIXIE HWY, MIAMI, FL, 33146 |
Name | Role |
---|---|
FIVE SUNS HOLDINGS LLC | Managing Member |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G09000114741 | FIVE GUYS BURGERS AND FRIES | EXPIRED | 2009-06-08 | 2014-12-31 | No data | PO BOX 330489, MIAMI, FL, 33233 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2012-02-22 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2010-04-23 | 19575 BISCAYNE BLVD, UNIT 1413, AVENTURA, FL 33180 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2010-04-23 | 1540 S. DIXIE HWY, MIAMI, FL 33146 | No data |
LC AMENDMENT | 2008-06-23 | No data | No data |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2012-02-22 |
ANNUAL REPORT | 2011-04-29 |
ANNUAL REPORT | 2010-04-23 |
ANNUAL REPORT | 2009-02-26 |
LC Amendment | 2008-06-23 |
ANNUAL REPORT | 2008-04-29 |
Florida Limited Liability | 2007-07-31 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State