| Entity Name: | AVENTURA INVESTMENTS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AVENTURA INVESTMENTS GROUP 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: |
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: | 17 Nov 2008 (16 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L08000106767 |
| FEI/EIN Number |
263731582
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17028 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160 |
| Mail Address: | 17028 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REALTY INVESTMENT GROUP OF FLORIDA, LLC | Agent | - |
| PUCHETA ANDRES H | Managing Member | 17028 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160 |
| BORNANCINI VIVIANA G | Managing Member | 17028 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160 |
| GARCIA FLORES EDUARDO D | Manager | 17028 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160 |
| MENECIER SIBILA M | Manager | 17028 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-18 | 17028 COLLINS AVE, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-18 | 17028 COLLINS AVE, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-18 | 17028 COLLINS AVE, SUNNY ISLES BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-18 |
| ANNUAL REPORT | 2009-06-12 |
| Florida Limited Liability | 2008-11-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
