Entity Name: | 649 AVENTURA ISLES INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
649 AVENTURA ISLES INVESTMENTS 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: |
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: | 26 Sep 2014 (11 years ago) |
Date of dissolution: | 09 Jun 2020 (5 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 09 Jun 2020 (5 years ago) |
Document Number: | L14000151725 |
FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 92 SOUTHWEST 3RD STREET, APT 4306, MIAMI, FL, 33130 |
Mail Address: | 92 SOUTHWEST 3RD STREET, APT 4306, MIAMI, FL, 33130 |
ZIP code: | 33130 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GUZMAN JUAN SEBASTIAN | Vice Operating Manager | 92 SOUTHWEST 3RD STREET, APT 4306, MIAMI, FL, 33130 |
Enghelberg Frima | Agent | 92 SW 3rd St, MIAMI, FL, 33130 |
ENGHELBERG FRIMA | OM | 92 SOUTHWEST 3RD STREET, APT 4306, MIAMI, FL, 33130 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2020-06-09 | - | - |
REINSTATEMENT | 2015-10-22 | - | - |
REGISTERED AGENT NAME CHANGED | 2015-10-22 | Enghelberg, Frima | - |
REGISTERED AGENT ADDRESS CHANGED | 2015-10-22 | 92 SW 3rd St, Apt 4306, MIAMI, FL 33130 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2020-06-09 |
ANNUAL REPORT | 2019-01-15 |
ANNUAL REPORT | 2018-01-17 |
ANNUAL REPORT | 2017-01-11 |
ANNUAL REPORT | 2016-02-17 |
REINSTATEMENT | 2015-10-22 |
Florida Limited Liability | 2014-09-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State