| Entity Name: | AVENTURA TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AVENTURA TRADING 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: |
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: | 18 Feb 2014 (11 years ago) |
| Document Number: | L14000027837 |
| FEI/EIN Number |
32-0434141
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 10010 NW 79th Ave, HIALEAH GARDENS, FL, 33016, US |
| Address: | 10010 NW 79 AVE, HIALEAH GARDENS, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAADI LUIS W | Manager | 6246 Woodbury Rd, BOCA RATON, FL, 33433 |
| Saadi Luis W | Agent | 6246 Woodbury Rd, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-01-12 | 10010 NW 79 AVE, HIALEAH GARDENS, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-12-15 | 10010 NW 79 AVE, HIALEAH GARDENS, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-23 | Saadi, Luis WAGNER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-11 | 6246 Woodbury Rd, BOCA RATON, FL 33433 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-23 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-02-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
