| Entity Name: | AVENTURA SQUARE FUNDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AVENTURA SQUARE FUNDING 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: |
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: | 26 Mar 2019 (6 years ago) |
| Date of dissolution: | 29 Aug 2023 (2 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Aug 2023 (2 years ago) |
| Document Number: | L19000078992 |
| FEI/EIN Number |
83-4464204
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 999 Ponce de Leon Boulevard, Suite 925, Coral Gables, FL, 33134, US |
| Mail Address: | 999 Ponce de Leon Boulevard, Suite 925, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Portuando Michael | Authorized Representative | 999 Ponce de Leon Boulevard, Coral Gables, FL, 33134 |
| Le Dec Investments 1800 Ltd. | Authorized Representative | 999 Ponce de Leon Boulevard, Coral Gables, FL, 33134 |
| Le Dec Management Limited | Agent | C/O Jones & Adams, P.A., Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-08-29 | - | - |
| LC VOLUNTARY DISSOLUTION | 2023-08-29 | - | - |
| REINSTATEMENT | 2023-08-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-08 | C/O Jones & Adams, P.A., 999 Ponce de Leon Boulevard, Suite 925, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-08 | Le Dec Management Limited | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-16 | 999 Ponce de Leon Boulevard, Suite 925, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-16 | 999 Ponce de Leon Boulevard, Suite 925, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-08-29 |
| REINSTATEMENT | 2023-08-25 |
| AMENDED ANNUAL REPORT | 2020-07-08 |
| AMENDED ANNUAL REPORT | 2020-05-07 |
| AMENDED ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2020-02-04 |
| Florida Limited Liability | 2019-03-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
