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AVENTURA CEVI, LLC - Florida Company Profile

Company Details

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

AVENTURA CEVI, 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: 25 Oct 2017 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 Jun 2024 (9 months ago)
Document Number: L17000221350
FEI/EIN Number 352764433

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

Address: 3340 NE 190TH STREET, AVENTURA, FL, 33180, US
Mail Address: 3340 NE 190TH STREET, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FEGAN GUERRERO LUCIO R Manager 3340 NE 190TH STREET, AVENTURA, FL, 33180
SILVAS FINANCIAL SERVICES, LLC Agent -

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-06-05 - -
REGISTERED AGENT ADDRESS CHANGED 2023-04-24 5220 S UNIVERSITY DR, STE C-102, DAVIE, FL 33328 -
REGISTERED AGENT NAME CHANGED 2023-04-24 SILVAS FINANCIAL SERVICES, LLC -
CHANGE OF PRINCIPAL ADDRESS 2022-07-13 3340 NE 190TH STREET, SUITE 405, AVENTURA, FL 33180 -
REINSTATEMENT 2022-07-13 - -
CHANGE OF MAILING ADDRESS 2022-07-13 3340 NE 190TH STREET, SUITE 405, AVENTURA, FL 33180 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
LC Amendment 2024-06-05
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-24
REINSTATEMENT 2022-07-13
Florida Limited Liability 2017-10-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State