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AVENTURA BMOON, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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