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AVENTURA PLACE 401, LLC - Florida Company Profile

Company Details

Entity Name: AVENTURA PLACE 401, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AVENTURA PLACE 401, 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: 25 Jan 2019 (6 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L19000027116
FEI/EIN Number 61-1919849

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

Address: 21050 NE 38TH AVE, AVENTURA, FL, 33180, US
Mail Address: 21050 NE 38TH AVE, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TINJACA GARCIA MANUEL A Manager 21050 NE 38TH AVE, AVENTURA, FL, 33180
TINJACA SANCHEZ DIANA P Officer 21055 NE 37TH AVE, Aventura, FL, 331804088
ROZENCWAIG & NADEL, LLP Agent 301 W. HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-29 21050 NE 38TH AVE, APT 1402, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2020-06-29 21050 NE 38TH AVE, APT 1402, AVENTURA, FL 33180 -
LC AMENDMENT 2019-08-01 - -
REGISTERED AGENT NAME CHANGED 2019-08-01 ROZENCWAIG & NADEL, LLP -
REGISTERED AGENT ADDRESS CHANGED 2019-08-01 301 W. HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL 33009 -

Documents

Name Date
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-29
LC Amendment 2019-08-01
Florida Limited Liability 2019-01-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State