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ADVENIR@WALNUT CREEK, LLC - Florida Company Profile

Company Details

Entity Name: ADVENIR@WALNUT CREEK, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ADVENIR@WALNUT CREEK, 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: 22 Oct 2013 (12 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L13000148893
FEI/EIN Number 46-3877851

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

Address: 17501 BISCAYNE BOULEVARD, AVENTURA, FL, 33160, US
Mail Address: 17501 BISCAYNE BOULEVARD, AVENTURA, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300I4LZVRPGXWMO91 L13000148893 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Torres Law, P.A., 888 South East 3rd Avenue, Suite 400, Fort Lauderdale, US-FL, US, 33316
Headquarters 17501 Biscayne Boulevard, Suite 300, Aventura, US-FL, US, 33160

Registration details

Registration Date 2013-11-15
Last Update 2023-08-04
Status LAPSED
Next Renewal 2017-08-04
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L13000148893

Key Officers & Management

Name Role
TORRES LAW, P.A. Agent
ADVENIR@WALNUT CREEK GP, INC. Manager

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-02-24 17501 BISCAYNE BOULEVARD, SUITE 300, AVENTURA, FL 33160 -
CHANGE OF MAILING ADDRESS 2017-02-24 17501 BISCAYNE BOULEVARD, SUITE 300, AVENTURA, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2017-02-24 888 SOUTHEAST THIRD AVENUE, SUITE 400, FORT LAUDERDALE, FL 33316 -
REGISTERED AGENT NAME CHANGED 2016-03-16 TORRES LAW, P.A. -

Documents

Name Date
ANNUAL REPORT 2017-02-24
ANNUAL REPORT 2016-03-16
ANNUAL REPORT 2015-03-30
ANNUAL REPORT 2014-04-21
Florida Limited Liability 2013-10-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State