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649 AVENTURA ISLES INVESTMENTS LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

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