Search icon

FIVE SUNS AVENTURA LLC - Florida Company Profile

Company Details

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

FIVE SUNS 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: 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

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

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

Key Officers & Management

Name Role Address
CATALANO JOHN M Agent 1540 S. DIXIE HWY, MIAMI, FL, 33146
FIVE SUNS HOLDINGS LLC Managing Member -

Fictitious Names

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 - PO BOX 330489, MIAMI, FL, 33233

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-02-22 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-23 19575 BISCAYNE BLVD, UNIT 1413, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2010-04-23 1540 S. DIXIE HWY, MIAMI, FL 33146 -
LC AMENDMENT 2008-06-23 - -

Documents

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 Apr 2025

Sources: Florida Department of State