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FIVE SUNS AVENTURA LLC

Company Details

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

Agent

Name Role Address
CATALANO JOHN M Agent 1540 S. DIXIE HWY, MIAMI, FL, 33146

Managing Member

Name Role
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 No data PO BOX 330489, MIAMI, FL, 33233

Events

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

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 Feb 2025

Sources: Florida Department of State