| Entity Name: | UNITED AVENTURA, INVESTMENT CLUB LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNITED AVENTURA, INVESTMENT CLUB 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: | 12 Nov 2009 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L09000109444 |
| FEI/EIN Number |
271351883
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9821 8TH AVE, ORLANDO, FL, 32824 |
| Mail Address: | 9821 8TH AVE, ORLANDO, FL, 32824 |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEZIER VELAS | Managing Member | 3804 INDIAN WOOD RD, ORLANDO, FL, 32808 |
| HIVE GESNY | Managing Member | 9821 8TH AVE, ORLANDO, FL, 32824 |
| GENEVIL NADRINE | Managing Member | 2024 CABO SAN LUCAS APT 202, ORLANDO, FL, 32839 |
| GESNY HIVE | Agent | 9821 8TH AVE, ORLANDO, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-28 | 9821 8TH AVE, ORLANDO, FL 32824 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-28 | 9821 8TH AVE, ORLANDO, FL 32824 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-28 | GESNY, HIVE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-28 | 9821 8TH AVE, ORLANDO, FL 32824 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-28 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-07-17 |
| ANNUAL REPORT | 2010-04-30 |
| Florida Limited Liability | 2009-11-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
