| Entity Name: | MESSIKA AVENTURA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MESSIKA AVENTURA 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: |
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: | 19 Dec 2018 (6 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 28 Jun 2024 (10 months ago) |
| Document Number: | L18000290741 |
| FEI/EIN Number |
83-3170447
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 110 SOUTH EAST 6TH STREET, SUITE 1430, FORT LAUDERDALE, FL, 33301, US |
| Mail Address: | ATT; FREDERIC V. BLANCHARD, WORLD FINANCIAL DISTRICT, NEW YORK, NY, 10004, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MESSIKA AVENTURA LLC - 401K PLAN | 2020 | 833170447 | 2021-11-03 | MESSIKA AVENTURA LLC | 5 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2021-11-03 |
| Name of individual signing | JERRY HONORE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 423940 |
| Sponsor’s telephone number | 3378421117 |
| Plan sponsor’s address | 110 SOUTH EAST 6TH STREET, SUITE 1430, FORT LAUDERDALE, FL, 33301 |
Signature of
| Role | Plan administrator |
| Date | 2021-12-10 |
| Name of individual signing | JERRY HONORE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Messika Valerie | Manager | 60 BROAD STREET , SUITE 3502, NEW YORK, NY, 10004 |
| Messika Ilan | Manager | 60 Broad Street, New York, NY, 10004 |
| INCORPORATING SERVICES, LTD., INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2025-03-07 | MESSIKA FLORIDA LLC | - |
| LC STMNT OF RA/RO CHG | 2024-06-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-06-28 | INCORPORATING SERVICES, LTD | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 110 SOUTH EAST 6TH STREET, SUITE 1430, FORT LAUDERDALE, FL 33301 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000131872 | TERMINATED | 1000000918403 | COLUMBIA | 2022-03-14 | 2042-03-15 | $ 3,948.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| CORLCRACHG | 2024-06-28 |
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-09 |
| Florida Limited Liability | 2018-12-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1712437400 | 2020-05-04 | 0455 | PPP | 19501 Biscayne Boulevard suite 519, Aventura, FL, 33180 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
