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AVENTURA CAPITAL TRADING LLC - Florida Company Profile

Company Details

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

AVENTURA CAPITAL 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.
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: 28 Jan 2015 (10 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: L15000016997
FEI/EIN Number 47-2943820

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

Address: 1835 NE MIAMI GARDENS DR, # 406, NORTH MIAMI BEACH, FL, 33179, US
Mail Address: 1835 NE MIAMI GARDENS DR, # 406, NORTH MIAMI BEACH, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BLOCH MARLON L Manager 1835 NE MIAMI GARDENS DR, NORTH MIAMI BEACH # 406, FL, 33179
Flicki Deborah Managing Member 800 SE 4th Ave, Hallandale Beach, FL, 33009
BLOCH MARLON L Agent 1835 NE MIAMI GARDENS DR, NORTH MIAMI BEACH, FL, 33179

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2019-11-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2017-10-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
LC DISSOCIATION MEM 2016-11-14 - -
REGISTERED AGENT NAME CHANGED 2016-11-04 BLOCH, MARLON L -
REINSTATEMENT 2016-11-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-30
AMENDED ANNUAL REPORT 2019-11-25
REINSTATEMENT 2019-11-22
ANNUAL REPORT 2018-04-30
REINSTATEMENT 2017-10-17
CORLCDSMEM 2016-11-14
REINSTATEMENT 2016-11-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State