| 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. |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7505128805 | 2021-04-21 | 0455 | PPP | 3114 NE 210th Ter N/A, Aventura, FL, 33180-3910 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
