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DA ENZO AVENTURA LLC - Florida Company Profile

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Company Details

Entity Name: DA ENZO AVENTURA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DA ENZO AVENTURA 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: 06 Apr 2016 (9 years ago)
Date of dissolution: 22 Aug 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Aug 2020 (5 years ago)
Document Number: L16000068469
FEI/EIN Number 81-2114932

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

Mail Address: 1801 NE 123 ST, SUITE 313, NORTH MIAMI, FL, 33181, US
Address: 18800 NE 29TH AVE, SUITE 9, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARESANO VICENTE Manager 1870 NE 124 ST, NORTH MIAMI, FL, 33181
HALWANI ISAAC Manager 15725 NW 15TH AVE, MIAMI, FL, 33169
HALVARE GROUP LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000004968 DA ENZO DELI & CAFFE EXPIRED 2017-01-13 2022-12-31 - 1801 NE 123RD ST, SUITE 313, NORTH MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-08-22 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000696250 ACTIVE 1000000844446 DADE 2019-10-21 2029-10-23 $ 539.72 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-08-22
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-28
Florida Limited Liability 2016-04-06

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Date of last update: 03 Jun 2025

Sources: Florida Department of State