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AVENTURA VILLAGE INVESTMENTS, LLC. - Florida Company Profile

Company Details

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

AVENTURA VILLAGE INVESTMENTS, 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: 14 Dec 2017 (7 years ago)
Date of dissolution: 27 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Mar 2024 (a year ago)
Document Number: L17000255596
FEI/EIN Number 82-4520218

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

Mail Address: 8323 NW 12th. STREET, SUITE 102, DORAL, FL, 33126, US
Address: 11283 NW 58th. TERRACE, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABALLERO AMPARO P Manager 11283 NW 58TH. TERRACE, DORAL, FL, 33178
FLORIDA CORPORATE REGISTERED AGENTS, LLC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-27 - -
CHANGE OF PRINCIPAL ADDRESS 2021-07-16 11283 NW 58th. TERRACE, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2021-07-16 11283 NW 58th. TERRACE, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2021-07-16 8323 NW 12th. STREET, SUITE 102, DORAL, FL 33126 -
REGISTERED AGENT NAME CHANGED 2018-11-21 FLORIDA CORPORATE REGISTERED AGENTS, LLC. -
REINSTATEMENT 2018-11-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-27
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-22
AMENDED ANNUAL REPORT 2021-07-16
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-09
REINSTATEMENT 2018-11-21
Florida Limited Liability 2017-12-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State