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FIGURELLA AVENTURA, LLC - Florida Company Profile

Company Details

Entity Name: FIGURELLA AVENTURA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FIGURELLA 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: 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: 26 Sep 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 30 Aug 2024 (8 months ago)
Document Number: L16000179799
FEI/EIN Number 81-4121370

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

Mail Address: 9717 SW 74TH AVENUE, OCALA, FL, 34476, US
Address: 2875 NE 191 ST, STE 803, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LELLI CRISTINA Manager 9717 SW 74TH AVENUE, OCALA, FL, 34476
FERRI SILVIA Manager 2875 NE 191ST STREET, AVENTURA, FL, 33180
CAMI SECURITY SERVICES Agent 8500 SUNRISE LAKES BLVD, SUNRISE, FL, 33322

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-08-30 - -
CHANGE OF MAILING ADDRESS 2024-08-30 2875 NE 191 ST, STE 803, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-05 8500 SUNRISE LAKES BLVD, STE 109, SUNRISE, FL 33322 -
REGISTERED AGENT NAME CHANGED 2022-03-31 CAMI SECURITY SERVICES -
CHANGE OF PRINCIPAL ADDRESS 2018-03-02 2875 NE 191 ST, STE 803, AVENTURA, FL 33180 -
LC AMENDMENT 2016-10-11 - -

Documents

Name Date
LC Amendment 2024-08-30
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-05-22
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-02-24
LC Amendment 2016-10-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2958417704 2020-05-01 0455 PPP 1600 PONCE DE LEON BLVD STE D, CORAL GABLES, FL, 33134
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20270
Loan Approval Amount (current) 20270
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CORAL GABLES, MIAMI-DADE, FL, 33134-1000
Project Congressional District FL-27
Number of Employees 7
NAICS code 561210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 20449.33
Forgiveness Paid Date 2021-03-23
6344488409 2021-02-10 0455 PPS 8101 NW 33rd St, Doral, FL, 33122-1005
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15950
Loan Approval Amount (current) 15950
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33122-1005
Project Congressional District FL-26
Number of Employees 3
NAICS code 812191
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 16059.85
Forgiveness Paid Date 2021-10-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State