| Entity Name: | AVENTURA REGENCY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AVENTURA REGENCY 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: |
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: | 14 Mar 2017 (8 years ago) |
| Date of dissolution: | 13 Feb 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Feb 2018 (7 years ago) |
| Document Number: | L17000058893 |
| Address: | 20400 WEST DIXIE HWY., MIAMI, FL, 33180, US |
| Mail Address: | 20400 WEST DIXIE HWY., MIAMI, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALKA MORRIS | Manager | 3975 SW 53 CT, FORT LAUDERDALE, FL, 33312 |
| SHALTIEL ILAN | Manager | 20400 WEST DIXIE HWY., MIAMI, FL, 33180 |
| SHALTIEL ILAN | Agent | 20400 WEST DIXIE HWY., MIAMI, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000029308 | REGENCY LEASING | EXPIRED | 2017-03-20 | 2022-12-31 | - | 20400 W DIXIE HWY, MIAMI, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-02-13 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2017-03-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
