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KM AVENTURA EQUITY LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: KM AVENTURA EQUITY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KM AVENTURA EQUITY 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: 24 Jun 2016 (9 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L16000121462
FEI/EIN Number APPLIED FOR

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

Address: 1441 BRICKELL AVENUE, SUITE 1110, MIAMI, FL, 33131, US
Mail Address: 1441 BRICKELL AVENUE, SUITE 1110, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
4992898
State:
NEW YORK

Key Officers & Management

Name Role Address
Maloney Kevin Manager 1441 BRICKELL AVENUE, MIAMI, FL, 33131
PLOTKIN LOWELL Agent 1441 BRICKELL AVENUE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-12 1441 BRICKELL AVENUE, SUITE 1110, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2022-04-12 1441 BRICKELL AVENUE, SUITE 1110, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2022-04-12 PLOTKIN, LOWELL -
REGISTERED AGENT ADDRESS CHANGED 2022-04-12 1441 BRICKELL AVENUE, SUITE 1110, MIAMI, FL 33131 -
MERGER 2016-08-11 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000163187

Documents

Name Date
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-05-09
Merger 2016-08-11
Florida Limited Liability 2016-06-24

Date of last update: 01 Jun 2025

Sources: Florida Department of State