| Entity Name: | AVENTURA WATERWAYS INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AVENTURA WATERWAYS INVESTMENT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Dec 2011 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 07 Nov 2012 (12 years ago) |
| Document Number: | L11000137415 |
| FEI/EIN Number |
453982266
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2980 NE 207th Street, Suite 608, Aventura, FL, 33180, US |
| Mail Address: | 2980 NE 207th Street, Suite 608, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUDMIR IAN | Managing Member | 2980 NE 207th Street, Aventura, FL, 33180 |
| SERBER & ASSOCIATES, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-18 | 2875 NE 191 STREET, SUITE 901, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-04 | 2980 NE 207th Street, Suite 608, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-04 | 2980 NE 207th Street, Suite 608, Aventura, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-16 | SERBER & ASSOCIATES, P.A. | - |
| LC AMENDMENT | 2012-11-07 | - | - |
| LC AMENDMENT | 2012-08-31 | - | - |
| LC AMENDMENT | 2012-08-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-21 |
| AMENDED ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2016-04-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
