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AVENTUS DIRECT MARKETING LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

form 5500

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
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
AVENTUS DIRECT MARKETING LLC 2013 453418079 2014-08-28 AVENTUS DIRECT MARKETING LLC 4
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

Key Officers & Management

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

Events

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 -

Documents

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