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UMA AVENTURA LLC - Florida Company Profile

Company Details

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

UMA 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: 19 Oct 2016 (8 years ago)
Date of dissolution: 16 Jul 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Jul 2019 (6 years ago)
Document Number: L16000193240
FEI/EIN Number 81-4301449

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

Address: 18851 NE 29TH AVENUE, 102, AVENTURA, FL, 33180, US
Mail Address: 18851 NE 29TH AVENUE, 102, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Levinger Baruch Owne 18851 NE 29TH AVENUE, AVENTURA, FL, 33180
Levinger Baruch Agent 18851 NE 29TH AVENUE, AVENTURA, FL, 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000003501 NOMA EXPIRED 2018-01-06 2023-12-31 - 18851 NE 29TH AVENUE, SUITE 102, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-07-16 - -
REGISTERED AGENT NAME CHANGED 2018-12-21 Levinger, Baruch -
REINSTATEMENT 2018-10-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2017-04-06 18851 NE 29TH AVENUE, 102, AVENTURA, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2017-04-06 18851 NE 29TH AVENUE, 102, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2017-04-06 18851 NE 29TH AVENUE, 102, AVENTURA, FL 33180 -
LC AMENDMENT 2017-03-14 - -
LC AMENDMENT 2017-03-02 - -
LC AMENDMENT 2017-01-30 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000345666 ACTIVE 1000000866062 DADE 2020-10-23 2040-10-28 $ 29,665.80 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J20000204996 ACTIVE 1000000864794 DADE 2020-04-13 2040-04-22 $ 39,126.55 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J19000401396 LAPSED 2018-18527 (23) 11TH JUDICIAL CIRCUIT 2019-05-06 2024-06-11 $38,073.26 AVENTURA HARBOUR BORROWER, LLC, 5221 N O'CONNOR BOULEVARD, SUITE 800, IRVING, TX 75039 4414
J19000060820 ACTIVE 1000000811166 DADE 2019-01-18 2039-01-23 $ 34,499.53 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J18000606350 ACTIVE 1000000794529 DADE 2018-08-22 2038-08-29 $ 26,825.06 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J18000506758 ACTIVE 1000000789556 DADE 2018-07-12 2038-07-18 $ 14,412.17 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J18000043679 TERMINATED 1000000770250 DADE 2018-01-24 2038-01-31 $ 7,335.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J18000043711 TERMINATED 1000000770255 DADE 2018-01-24 2028-01-31 $ 4,419.47 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-07-16
AMENDED ANNUAL REPORT 2018-12-21
REINSTATEMENT 2018-10-03
ANNUAL REPORT 2017-04-06
LC Amendment 2017-03-14
LC Amendment 2017-03-02
LC Amendment 2017-01-31
LC Amendment 2017-01-03
LC Amendment 2016-12-05
LC Name Change 2016-11-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State