| Entity Name: | AVENTURA TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AVENTURA TRADING 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 Jan 2010 (15 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: | L10000004004 |
| Address: | 20750 NE 31ST PLACE, AVENTURA, FL, 33180, US |
| Mail Address: | 20750 NE 31ST PLACE, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORYOUSSEF MICHAEL | Managing Member | 20750 NE 31ST PLACE, AVENTURA, FL, 33180 |
| KLEIDMAN WENDY | Managing Member | 20750 NE 31ST PLACE, AVENTURA, FL, 33180 |
| KLEIDMAN WENDY M | Agent | 3131 NE 188 TH STREET, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-05 | 20750 NE 31ST PLACE, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-05 | 20750 NE 31ST PLACE, AVENTURA, FL 33180 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2010-01-12 |
Date of last update: 02 May 2025
Sources: Florida Department of State
