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IVONNE PACO AVENTURA LLC - Florida Company Profile

Company Details

Entity Name: IVONNE PACO AVENTURA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IVONNE PACO 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.
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: 14 Nov 2019 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Oct 2020 (5 years ago)
Document Number: L19000283850
FEI/EIN Number 32-0616086

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

Address: 5500 ISLAND ESTATES DR, AVENTURA, FL, 33160, US
Mail Address: 5500 ISLAND ESTATES DR, AVENTURA, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENA FRANCISCO Authorized Member 5500 ISLAND ESTATES DR, AVENTURA, FL, 33160
OROZCO IVONNE Authorized Member 5500 ISLAND ESTATES DR, AVENTURA, FL, 33160
GONZALEZ CARLOS Agent 606 ATLANTIC SHORES BLVD, HALLANDALE, FL, 33009

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-09 606 ATLANTIC SHORES BLVD, HALLANDALE, FL 33009 -
CHANGE OF PRINCIPAL ADDRESS 2021-02-04 5500 ISLAND ESTATES DR, 1003, AVENTURA, FL 33160 -
CHANGE OF MAILING ADDRESS 2021-02-04 5500 ISLAND ESTATES DR, 1003, AVENTURA, FL 33160 -
REGISTERED AGENT NAME CHANGED 2021-02-04 GONZALEZ, CARLOS -
REINSTATEMENT 2020-10-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-02-04
REINSTATEMENT 2020-10-08
Florida Limited Liability 2019-11-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State