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AVENTURA INSURANCE & RETIREMENT PLANNING LLC - Florida Company Profile

Company Details

Entity Name: AVENTURA INSURANCE & RETIREMENT PLANNING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AVENTURA INSURANCE & RETIREMENT PLANNING 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: 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: 09 Jan 2012 (13 years ago)
Document Number: L12000003803
FEI/EIN Number 45-4222907

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3114 NE 210 TERRACE, AVENTURA, FL, 33180
Mail Address: 3114 NE 210 TERRACE, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAZES ISAAC Auth 3114 NE 210 TERRACE, AVENTURA, FL, 33180
Cazes Debbie Manager 3114 NE 210 TERRACE, AVENTURA, FL, 33180
Cazes Isaac L Agent 3114 NE 210 TERRACE, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-01-26 3114 NE 210 TERRACE, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2017-04-27 Cazes, Isaac L -

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-01-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7505128805 2021-04-21 0455 PPP 3114 NE 210th Ter N/A, Aventura, FL, 33180-3910
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3893
Loan Approval Amount (current) 3893
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Aventura, MIAMI-DADE, FL, 33180-3910
Project Congressional District FL-24
Number of Employees 1
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3916.89
Forgiveness Paid Date 2022-01-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State