Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Miami-Dade
    4. ›
  4. 33179
    5. ›
  5. AVENTURA SQUARE LLC

AVENTURA SQUARE LLC - Florida Company Profile

Company Details

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

AVENTURA SQUARE 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: 10 Jan 2014 (11 years ago)
Date of dissolution: 18 Dec 2024 (3 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Dec 2024 (3 months ago)
Document Number: L14000005913
FEI/EIN Number 46-4576840

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 20161 NE 16 TH PL, Miami, FL, 33179, US
Mail Address: 20161 NE 16 TH PL, Miami, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Bloch Bruno Manager 20161 NE 16 TH PL, Miami, FL, 33179
Bloch Bruno Agent 20161 NE 16 TH PL, Miami, FL, 33179

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-12-18 - -
REINSTATEMENT 2024-04-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2021-04-15 20161 NE 16 TH PL, Miami, FL 33179 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-15 20161 NE 16 TH PL, Miami, FL 33179 -
CHANGE OF MAILING ADDRESS 2021-04-15 20161 NE 16 TH PL, Miami, FL 33179 -
REGISTERED AGENT NAME CHANGED 2021-04-15 Bloch, Bruno -

Court Cases

Title Case Number Docket Date Status
AVENTURA SQUARE, LLC, et al., VS CK PRIVE SQUARE, LLC, et al., 3D2020-1217 2020-08-26 Closed
Classification Original Proceedings - Circuit Civil - Prohibition
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
19-31657

Parties
Name AVENTURA SQUARE LLC
Role Appellant
Status Active
Representations IRENE M. PORTER, Jorge E. Porro, DIANA SUN, Matthew L. Jones, W. STEVEN ADAMS, OMAR M. SALAZAR, II, ELY R. LEVY
Name CK PRIVE SQUARE LLC
Role Appellee
Status Active
Representations Matthew P. Leto, Charles P. Gourlis, ANDREW C. HALL
Name Hon. William Thomas
Role Judge/Judicial Officer
Status Active

Docket Entries
Docket Date 2020-08-26
Type Petition
Subtype Petition
Description Petition Filed ~ PETITION FOR WRIT OF PROHIBITION
On Behalf Of AVENTURA SQUARE, LLC
Docket Date 2020-10-29
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2020-10-29
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2020-10-09
Type Disposition by Order
Subtype Denied
Description Prohibition Denied (Including Resp & Reply) (DA32) ~ Following review of the consolidated Petitions for Writ of Prohibition, and the Response and Reply thereto, it is ordered that said Petitions are hereby denied.
Docket Date 2020-10-09
Type Disposition by Opinion
Subtype Denied
Description Denied - Order by Judge
Docket Date 2020-10-06
Type Response
Subtype Reply
Description REPLY ~ REPLY IN SUPPORT OF PETITION FOR WRIT OF PROHIBITION
On Behalf Of AVENTURA SQUARE, LLC
Docket Date 2020-09-28
Type Response
Subtype Response
Description RESPONSE ~ RESPONSE TO PETITION FOR WRIT OF PROHIBITION
On Behalf Of CK PRIVE SQUARE, LLC,
Docket Date 2020-08-28
Type Order
Subtype Order on Motion to Consolidate
Description Consolidations Granted--all purpose (OG24) ~ Upon consideration of the motion of the Petitoners, it is ordered that the above-referenced petitions are hereby consolidated for all appellate purposes under case no. 3D20-1209. All filings in the case shall be under case no. 3D20-1209. Respondents are ordered to file a response within thirty (30) days from the date of this Order. A reply may be filed within fifteen (15) days of service of the response. The response and reply may be consolidated where appropriate based on joint representation of the parties, or may be separate if the parties are represented by different counsel or if counsel cannot agree to file a joint response or reply. No stay is ordered.
Docket Date 2020-08-27
Type Motions Other
Subtype Motion To Consolidate
Description Motion To Consolidate ~ MOTION TO CONSOLIDATE PETITIONS FOR WRIT OF PROHIBITION FOR ALL PURPOSES
On Behalf Of AVENTURA SQUARE, LLC
Docket Date 2020-08-26
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2020-08-26
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments.
Docket Date 2020-08-26
Type Record
Subtype Appendix
Description Appendix ~ APPENDIX TO PETITION FOR WRIT OF PROHIBITION
On Behalf Of AVENTURA SQUARE, LLC
ALBERTO KAMHAZI, et al., VS LE DEC INVESTMENTS 1800, LTD., etc., et al., 3D2018-1619 2018-08-08 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
18-17377

Parties
Name PACE 1800, LLC
Role Appellant
Status Active
Name CK MANAGEMENT GROUP, LLC
Role Appellant
Status Active
Name WD 14600-18, LLC
Role Appellant
Status Active
Name WD 2600-18, LLC
Role Appellant
Status Active
Name CK PRIVE GROUP 1800 HOLDING LLC
Role Appellant
Status Active
Name CK PRIVE SQUARE LLC
Role Appellant
Status Active
Name CK PRIVE GROUP 164 LLC
Role Appellant
Status Active
Name CK DEVELOPERS, LLC.
Role Appellant
Status Active
Name AVENTURA SQUARE LLC
Role Appellant
Status Active
Name STBKS 1800, LLC
Role Appellant
Status Active
Name WD 2600 LLC
Role Appellant
Status Active
Name STBKS 2600, LLC
Role Appellant
Status Active
Name ALBERTO KAMHAZI
Role Appellant
Status Active
Representations BRANT C. HADAWAY, ROLAND M. POTTS, Joshua R. Kon, Michael Diaz, Jr., NATASHA SHAIKH, Robert A. Stok
Name BISCAYNE 18 DEVELOPMENT, LLC
Role Appellant
Status Active
Name CK PRIVE GROUP 196 HOLDINGS LLC
Role Appellant
Status Active
Name VEREAST 18, LLC
Role Appellant
Status Active
Name CK PRIVE GROUP 1800, LLC
Role Appellant
Status Active
Name LE DEC INVESTMENTS 1800, LTD.
Role Appellee
Status Active
Representations Jorge E. Porro, Matthew L. Jones, W. STEVEN ADAMS
Name Hon. William Thomas
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2019-03-21
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2019-04-10
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2019-04-10
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2019-04-01
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ 3DCA
Docket Date 2019-03-21
Type Motions Other
Subtype Motion To Dismiss
Description Motion to Dismiss Granted (OG32) ~ ORDERED that appellees’ motion to dismiss appeal is granted, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. This cause is removed from the oral argument calendar of Monday, April 1, 2019. Diaz, Reus & Targ, LLP’s motion to withdraw as counsel for appellants is hereby denied as moot.
Docket Date 2019-03-19
Type Motions Relating to Parties and Counsel
Subtype Motion To Withdraw as Counsel
Description Motion To Withdraw as Counsel ~ DIAZ, REUS & TARG, LLP'S MOTION TOWITHDRAW AS COUNSEL FOR APPELLANTS
On Behalf Of ALBERTO KAMHAZI
Docket Date 2019-03-19
Type Record
Subtype Appendix
Description Appendix ~ to motion to withdraw as counsel
On Behalf Of ALBERTO KAMHAZI
Docket Date 2019-03-15
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss
On Behalf Of LE DEC INVESTMENTS 1800, LTD.
Docket Date 2019-02-22
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ 3DCA
Docket Date 2019-02-04
Type Notice
Subtype Notice of Oral Argument
Description Notice of Oral Argument ~ REVISED (Change of Venue)
Docket Date 2019-01-30
Type Order
Subtype Order Dispensing with Oral Argument
Description Cause Removed from O/A calendar (OG55) ~ Reset to 4-1-19
Docket Date 2019-01-30
Type Notice
Subtype Notice
Description Notice Rescheduling Oral Argument
Docket Date 2019-01-28
Type Motions Relating to Oral Argument
Subtype Motion For Continuation of Oral Argument
Description Motion For Continuation of Oral Argument
On Behalf Of ALBERTO KAMHAZI
Docket Date 2018-12-21
Type Notice
Subtype Notice
Description Notice ~ NOTICE OF TERMINATION AS COUNSEL FOR CERTAIN APPELLANTS
On Behalf Of ALBERTO KAMHAZI
Docket Date 2018-12-18
Type Notice
Subtype Notice of Oral Argument
Description Notice of Oral Argument
Docket Date 2018-12-17
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of ALBERTO KAMHAZI
Docket Date 2018-12-17
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of ALBERTO KAMHAZI
Docket Date 2018-11-06
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ RB-21 days to 12/17/18
Docket Date 2018-11-06
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of ALBERTO KAMHAZI
Docket Date 2018-10-31
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of LE DEC INVESTMENTS 1800, LTD.
Docket Date 2018-10-31
Type Record
Subtype Appendix
Description Appendix
On Behalf Of LE DEC INVESTMENTS 1800, LTD.
Docket Date 2018-09-25
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of LE DEC INVESTMENTS 1800, LTD.
Docket Date 2018-09-25
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ AB-30 days to 10/31/18
Docket Date 2018-09-12
Type Notice
Subtype Notice of Related Case or Issue
Description Notice of Similar or Related Case
On Behalf Of ALBERTO KAMHAZI
Docket Date 2018-09-11
Type Record
Subtype Appendix
Description Appendix
On Behalf Of ALBERTO KAMHAZI
Docket Date 2018-09-11
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of ALBERTO KAMHAZI
Docket Date 2018-08-21
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of ALBERTO KAMHAZI
Docket Date 2018-08-21
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ IB-20 days to 9/11/18
Docket Date 2018-08-08
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ RELATED CASES: 18-1422, 18-1322
On Behalf Of ALBERTO KAMHAZI
Docket Date 2018-08-08
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2018-08-08
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due.
ALBERTO KAMHAZI, etc., et al., VS LE DEC INVESTMENTS 1800, LTD., etc., et al., 3D2018-1422 2018-07-16 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
18-17377

Parties
Name PACE 1800, LLC
Role Appellant
Status Active
Name WD 2600-18, LLC
Role Appellant
Status Active
Name STBKS 1800, LLC
Role Appellant
Status Active
Name CK MANAGEMENT GROUP, LLC
Role Appellant
Status Active
Name VEREAST 18, LLC
Role Appellant
Status Active
Name CK PRIVE GROUP 164 HOLDINGS LLC
Role Appellant
Status Active
Name CK PRIVE GROUP 1800, LLC
Role Appellant
Status Active
Name WD 14600-18, LLC
Role Appellant
Status Active
Name ALBERTO KAMHAZI
Role Appellant
Status Active
Representations NATASHA SHAIKH, Robert A. Stok, Joshua R. Kon
Name BISCAYNE 18 DEVELOPMENT, LLC
Role Appellant
Status Active
Name CK PRIVE GROUP 164 LLC
Role Appellant
Status Active
Name CK PRIVE GROUP 1800 HOLDING LLC
Role Appellant
Status Active
Name CK PRIVE GROUP 196 HOLDINGS LLC
Role Appellant
Status Active
Name AVENTURA SQUARE LLC
Role Appellant
Status Active
Name CK PRIVE GROUP 196, LLC
Role Appellant
Status Active
Name STBKS 2600, LLC
Role Appellant
Status Active
Name CK PRIVE, LLC
Role Appellant
Status Active
Name CK DEVELOPERS, LLC.
Role Appellant
Status Active
Name WD 2600 LLC
Role Appellant
Status Active
Name CK PRIVE SQUARE LLC
Role Appellant
Status Active
Name LE DEC INVESTMENTS 1800, LTD.
Role Appellee
Status Active
Representations W. STEVEN ADAMS, Matthew L. Jones, Jorge E. Porro
Name Hon. William Thomas
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2018-10-15
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2018-10-15
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2018-09-26
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2018-08-20
Type Record
Subtype Appendix
Description Appendix
On Behalf Of ALBERTO KAMHAZI
Docket Date 2018-08-20
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of ALBERTO KAMHAZI
Docket Date 2018-08-01
Type Record
Subtype Appendix
Description Appendix
On Behalf Of LE DEC INVESTMENTS 1800, LTD.
Docket Date 2018-08-01
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of LE DEC INVESTMENTS 1800, LTD.
Docket Date 2018-07-17
Type Notice
Subtype Notice of Related Case or Issue
Description Notice of Similar or Related Case
On Behalf Of ALBERTO KAMHAZI
Docket Date 2018-07-16
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ RELATED CASE: 18-1322
On Behalf Of ALBERTO KAMHAZI
Docket Date 2018-07-16
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due.
Docket Date 2018-07-16
Type Record
Subtype Appendix
Description Appendix
On Behalf Of ALBERTO KAMHAZI
Docket Date 2018-07-16
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2018-07-16
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of ALBERTO KAMHAZI
ALBERTO KAMHAZI, etc., et al., VS LE DEC INVESTMENTS 1800, LTD., etc., et al., 3D2018-1322 2018-07-02 Closed
Classification Original Proceedings - Circuit Civil - Prohibition
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
18-17377

Parties
Name CK PRIVE GROUP 196 HOLDINGS LLC
Role Appellant
Status Active
Name WD 14600-18, LLC
Role Appellant
Status Active
Name BISCAYNE 18 DEVELOPMENT, LLC
Role Appellant
Status Active
Name WD 2600 LLC
Role Appellant
Status Active
Name CK MAGEMENT GROUP, LLC
Role Appellant
Status Active
Name STBKS 1800, LLC
Role Appellant
Status Active
Name CK DEVELOPERS, LLC.
Role Appellant
Status Active
Name ALBERTO KAMHAZI
Role Appellant
Status Active
Representations Joshua R. Kon, NATASHA SHAIKH, Robert A. Stok
Name CK PRIVE GROUP 164 LLC
Role Appellant
Status Active
Name STBKS 2600, LLC
Role Appellant
Status Active
Name CK PRIVE GROUP 196, LLC
Role Appellant
Status Active
Name CK PRIVE, LLC
Role Appellant
Status Active
Name CK PRIVE GROUP 164 HOLDINGS LLC
Role Appellant
Status Active
Name PACE 1800, LLC
Role Appellant
Status Active
Name WD 2600-18, LLC
Role Appellant
Status Active
Name CK PRIVE SQUARE LLC
Role Appellant
Status Active
Name AVENTURA SQUARE LLC
Role Appellant
Status Active
Name VEREAST 18, LLC
Role Appellant
Status Active
Name CK PRIVE GROUP 1800, LLC
Role Appellant
Status Active
Name CK PRIVE GROUP 1800 HOLDING LLC
Role Appellant
Status Active
Name WH LDI 164, LLC
Role Appellee
Status Active
Name WD LDI 2600, LLC
Role Appellee
Status Active
Name TRAILER LDI 1800, LLC
Role Appellee
Status Active
Name NMB 1800 LDI, LLC
Role Appellee
Status Active
Name SQUARE LDI, LLC
Role Appellee
Status Active
Name LE DEC INVESTMENTS 1800, LTD.
Role Appellee
Status Active
Representations Matthew L. Jones, Jorge E. Porro, W. STEVEN ADAMS
Name LECANTO LDI 18, LLC
Role Appellee
Status Active
Name Hon. William Thomas
Role Judge/Judicial Officer
Status Active

Docket Entries
Docket Date 2018-08-16
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2018-08-16
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2018-07-27
Type Disposition by Opinion
Subtype Denied
Description Denied - Order by Judge
Docket Date 2018-07-27
Type Disposition by Order
Subtype Denied
Description Prohibition Denied (Including Resp & Reply) (DA32) ~ Following review of the petition for writ of prohibition, and the response and reply thereto, it is ordered that said petition is hereby denied.
Docket Date 2018-07-17
Type Notice
Subtype Notice of Related Case or Issue
Description Notice of Similar or Related Case
On Behalf Of ALBERTO KAMHAZI
Docket Date 2018-07-16
Type Response
Subtype Reply
Description REPLY ~ to the response
On Behalf Of ALBERTO KAMHAZI
Docket Date 2018-07-16
Type Record
Subtype Appendix
Description Appendix ~ TO REPLY TO RESPONSE TO PETITION FOR WRIT OF PROHIBITION
On Behalf Of ALBERTO KAMHAZI
Docket Date 2018-07-10
Type Response
Subtype Response
Description RESPONSE ~ to pet. for writ of prohibition
On Behalf Of LE DEC INVESTMENTS 1800, LTD.
Docket Date 2018-07-10
Type Record
Subtype Appendix
Description Appendix
On Behalf Of LE DEC INVESTMENTS 1800, LTD.
Docket Date 2018-07-03
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ Motion to disqualify judge
On Behalf Of ALBERTO KAMHAZI
Docket Date 2018-07-03
Type Order
Subtype Order to Respond to Petition
Description Order a Response - Prohibition (OR12K) ~ The party, if any, opposing the relief requested in the petition for writ of prohibition shall, and the respondent judge may, file a response by noon on Tuesday, July 10, 2018 to the petition for writ of prohibition. This order does not stay further proceedings in the lower tribunal. Further, a reply may be filed five (5) days thereafter. Within three (3) days from the date of this order, the petitioner is directed to file with this Court a copy of the original motion to disqualify. LAGOA, EMAS and FERNANDEZ, JJ., concur.
Docket Date 2018-07-02
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2018-07-02
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for a petition is due.
Docket Date 2018-06-29
Type Petition
Subtype Petition Prohibition
Description Petition Prohibition
On Behalf Of ALBERTO KAMHAZI
Docket Date 2018-06-29
Type Record
Subtype Appendix
Description Appendix
On Behalf Of ALBERTO KAMHAZI

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-12-18
REINSTATEMENT 2024-04-11
ANNUAL REPORT 2021-04-15
AMENDED ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2020-01-14
AMENDED ANNUAL REPORT 2019-05-15
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-03-04

Companies related by officers

Bloch Bruno

MULCO VENTURES LLC - Active
Florida Limited Liability Co. (2015 )
IG LDI 196, LLC - Inactive
Florida Limited Liability Co. (2019 - 2024)
IG LDI 1800, LLC - Active
Florida Limited Liability Co. (2019 )
MULCO ACQUISITIONS LLC - Active
Florida Limited Liability Co. (2020 )
IG LDI AVENTURA SQUARE, LLC - Inactive
Florida Limited Liability Co. (2019 - 2023)
IG LDI 2600, LLC - Active
Florida Limited Liability Co. (2019 )

Companies related by address

No other companies in our directory share the same address as AVENTURA SQUARE LLC

Date of last update: 01 Mar 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated