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AVENTURA ISLES 18. LLC - Florida Company Profile

Company Details

Entity Name: AVENTURA ISLES 18. LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AVENTURA ISLES 18. 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: 28 May 2013 (12 years ago)
Document Number: L13000076923
FEI/EIN Number 80-0967766

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

Address: 2655 S. LE JEUNE ROAD, PH-1C, CORAL GABLES, FL, 33134
Mail Address: 2655 S. LE JEUNE ROAD, PH-1C, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GASTON R. ALVAREZ, P.A. Agent -
ENCAOUA LEVY RAFAEL Managing Member 2655 S LE JEUNE ROAD, SUITE PH-1C, CORAL GABLES, FL, 33134
BENGIO BENARROCH REBECA D Managing Member 2655 S. LE JEUNE ROAD, SUITE PH-1C, CORAL GABLES, FL, 33134
ENCAOUA BENGIO STEPHANIE R Managing Member 2655 S. LE JEUNE ROAD, SUITE PH-1C, CORAL GABLES, FL, 33134
ENCAOUA BENGIO RAQUEL L Managing Member 2655 S. LE JEUNE ROAD, SUITE PH-1C, CORAL GABLES, FL, 33134
ENCAOUA BENGIO DANIEL H Managing Member 2655 S. LE JEUNE ROAD, SUITE PH-1C, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-27 4960 S. W. 72nd Avenue, Suite 311, Miami, FL 33155 -
CHANGE OF MAILING ADDRESS 2025-01-27 4960 S. W. 72nd Avenue, Suite 311, Miami, FL 33155 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-27 4960 S. W. 72nd Avenue, Suite 311, Miami, FL 33155 -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-04-09
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-02-08
ANNUAL REPORT 2017-03-27
AMENDED ANNUAL REPORT 2016-12-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State