| 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. |
| 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 |
| 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 |
| 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 | - | - |
| 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
