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AVENTURA OPH LLC - Florida Company Profile

Company Details

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

AVENTURA OPH 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: 04 May 2017 (8 years ago)
Document Number: L17000099594
FEI/EIN Number 61-1846038

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

Mail Address: 4851 NW 79 Avenue, Doral, FL, 33166, US
Address: 21215 Biscayne Blvd,, Aventura,, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ TEODORO Manager 4851 NW 79 Avenue, Doral, FL, 33166
SANFELIZ MARISELA Manager 4851 NW 79 Avenue, Doral, FL, 33166
Sanfeliz Marisela Agent 4851 NW 79 Avenue, Doral, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000101637 THE ORIGINAL PANCAKE HOUSE ACTIVE 2019-09-17 2029-12-31 - 21215 BISCAYNE BLVD, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-11 21215 Biscayne Blvd,, Aventura,, FL 33180 -
CHANGE OF MAILING ADDRESS 2021-01-11 21215 Biscayne Blvd,, Aventura,, FL 33180 -
REGISTERED AGENT NAME CHANGED 2021-01-11 Sanfeliz, Marisela -
REGISTERED AGENT ADDRESS CHANGED 2021-01-11 4851 NW 79 Avenue, Suite # 9, Doral, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-03-19
Florida Limited Liability 2017-05-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3148957705 2020-05-01 0455 PPP 6650 Dykes Rd, Southwest Ranches, FL, 33331
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 103842
Loan Approval Amount (current) 103842
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 Southwest Ranches, BROWARD, FL, 33331-0001
Project Congressional District FL-25
Number of Employees 23
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity 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 Male Owned
Veteran Non-Veteran
Forgiveness Amount 104466.54
Forgiveness Paid Date 2021-02-12
4663618507 2021-02-26 0455 PPS 21215 Biscayne Blvd, Aventura, FL, 33180-1241
Loan Status Date 2021-11-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 153432.72
Loan Approval Amount (current) 153432.72
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Aventura, MIAMI-DADE, FL, 33180-1241
Project Congressional District FL-24
Number of Employees 19
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 154281.85
Forgiveness Paid Date 2021-09-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State