| Entity Name: | AVENTURA INVESTMENT II LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AVENTURA INVESTMENT II 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: | 04 Feb 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 03 Jul 2019 (6 years ago) |
| Document Number: | L16000025178 |
| FEI/EIN Number |
35-2553303
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 184 Paloma Drive, Coral Gables, FL, 33143, US |
| Mail Address: | 184 Paloma Drive, Coral Gables, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSCAR FUENZALIDA | Agent | 184 Paloma Drive, Coral Gables, FL, 33143 |
| OSCAR GONZALO FUENZALIDA CALVO | Manager | 184 Paloma Drive, Coral Gables, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2019-07-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-20 | 184 Paloma Drive, Coral Gables, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-20 | 184 Paloma Drive, Coral Gables, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-20 | OSCAR, FUENZALIDA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-20 | 184 Paloma Drive, Coral Gables, FL 33143 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-02-28 |
| LC Amendment | 2019-07-03 |
| AMENDED ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2019-01-13 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-04-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
