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AVENTURA GENERAL PARTNERS LLC - Florida Company Profile

Company Details

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

AVENTURA GENERAL PARTNERS 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: 01 Nov 2018 (7 years ago)
Document Number: L18000256962
FEI/EIN Number 83-2395803

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

Address: 9025 OUTLOOK ROCK TR, WINDERMERE, FL, 34786, US
Mail Address: 9025 OUTLOOK ROCK TR, WINDERMERE, FL, 34786, US
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAMSUTDINOV TIMUR S Manager 9025 OUTLOOK ROCK TR, WINDERMERE, FL, 34786
SHAMSUTDINOV TIMUR Agent 9025 OUTLOOK ROCK TR, WINDERMERE, FL, 34786

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-11 9025 OUTLOOK ROCK TR, WINDERMERE, FL 34786 -
CHANGE OF MAILING ADDRESS 2021-01-11 9025 OUTLOOK ROCK TR, WINDERMERE, FL 34786 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-11 9025 OUTLOOK ROCK TR, WINDERMERE, FL 34786 -

Documents

Name Date
ANNUAL REPORT 2025-01-03
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-03-14
Florida Limited Liability 2018-11-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5862768405 2021-02-09 0491 PPP 9025 Outlook Rock Trl, Windermere, FL, 34786-9518
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10415
Loan Approval Amount (current) 10415
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Windermere, ORANGE, FL, 34786-9518
Project Congressional District FL-10
Number of Employees 1
NAICS code 812990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 10475.49
Forgiveness Paid Date 2021-09-10

Date of last update: 01 May 2025

Sources: Florida Department of State