Entity Name: | AVENTUS DIRECT MARKETING LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
AVENTUS DIRECT MARKETING 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: | 03 May 2012 (13 years ago) |
Date of dissolution: | 04 Feb 2014 (11 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 04 Feb 2014 (11 years ago) |
Document Number: | L12000059607 |
FEI/EIN Number |
45-3418079
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 382 NE 191ST STREET #87394, MIAMI, FL, 33179-3899 |
Mail Address: | 382 NE 191ST STREET #87394, MIAMI, FL, 33179-3899 |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
AVENTUS DIRECT MARKETING LLC 401(K) PROFIT SHARING PLAN & TRUST | 2013 | 453418079 | 2014-08-28 | AVENTUS DIRECT MARKETING LLC | 4 | |||||||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2014-08-28 |
Name of individual signing | DARVIN LEGASPI |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2014-08-28 |
Name of individual signing | DARVIN LEGASPI |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2013-01-01 |
Business code | 541990 |
Sponsor’s telephone number | 6198690150 |
Plan sponsor’s address | 1937 GULF BAY LANE, PENSACOLA, FL, 32506 |
Signature of
Role | Plan administrator |
Date | 2014-08-28 |
Name of individual signing | DARVIN LEGASPI |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2014-08-28 |
Name of individual signing | DARVIN LEGASPI |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
LEGASPI DARVIN | Managing Member | 1937 GULF BAY LANE, PENSACOLA, FL, 32506 |
LEGASPI DARVIN | Agent | 900 BISCAYNE BLVD APT 1401, MIAMI, FL, 33132 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2014-02-04 | - | - |
LC AMENDMENT | 2013-12-18 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2013-12-18 | 382 NE 191ST STREET #87394, MIAMI, FL 33179-3899 | - |
CHANGE OF MAILING ADDRESS | 2013-12-18 | 382 NE 191ST STREET #87394, MIAMI, FL 33179-3899 | - |
REGISTERED AGENT NAME CHANGED | 2013-12-18 | LEGASPI, DARVIN | - |
REGISTERED AGENT ADDRESS CHANGED | 2013-12-18 | 900 BISCAYNE BLVD APT 1401, MIAMI, FL 33132 | - |
Name | Date |
---|---|
LC Amendment | 2013-12-18 |
ANNUAL REPORT | 2013-04-10 |
Florida Limited Liability | 2012-05-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State