Entity Name: | AVENTURA BMOON, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
AVENTURA BMOON, 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: | 02 Apr 2009 (16 years ago) |
Date of dissolution: | 28 Sep 2012 (13 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2012 (13 years ago) |
Document Number: | L09000032537 |
FEI/EIN Number |
264645350
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 19501 BISCAYNE BLVD, #1711, AVENTURA, FL, 33180 |
Mail Address: | 8300 N HAYDEN ROAD, STE 207, SCOTTSDALE, AZ, 85258 |
ZIP code: | 33180 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
AGADO DAVID | Manager | 8300 N HAYDEN ROAD, STE 207, SCOTTSDALE, AZ, 85258 |
PICCIOTTI KRISTINA | Agent | 11637 162ND PLACE NORTH, JUPITER, FL, 33478 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2010-05-17 | 19501 BISCAYNE BLVD, #1711, AVENTURA, FL 33180 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J12000213952 | ACTIVE | 1000000258969 | DADE | 2012-03-16 | 2032-03-21 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
J16000559496 | ACTIVE | 1000000258970 | DADE | 2012-03-16 | 2026-09-09 | $ 218.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
Name | Date |
---|---|
ANNUAL REPORT | 2011-04-29 |
ANNUAL REPORT | 2010-05-17 |
Florida Limited Liability | 2009-04-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State