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THE BIG SALE @ AVENTURA MALL LLC - Florida Company Profile

Company Details

Entity Name: THE BIG SALE @ AVENTURA MALL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE BIG SALE @ AVENTURA MALL 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 Jun 2020 (5 years ago)
Date of dissolution: 15 May 2023 (2 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 15 May 2023 (2 years ago)
Document Number: L20000171894
FEI/EIN Number 83-0875428

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

Address: 19501 BISCAYNE BLVD STE 400, AVENTURA, FL, 33180
Mail Address: 19501 BISCAYNE BLVD STE 400, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
SOFFER JACQUELYN R Manager 19501 BISCAYNE BLVD STE 400, AVENTURA, FL, 33180
GARAYZAR YAMILA Authorized Representative 19501 BISCAYNE BLVD STE 400, AVENTURA, FL, 33180
ROMINE MARIO A Authorized Representative 19501 BISCAYNE BLVD STE 400, AVENTURA, FL, 33180
Merali Aly-khan Auth 19501 BISCAYNE BLVD STE 400, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2023-05-15 - -

Documents

Name Date
LC Voluntary Dissolution 2023-05-15
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-04-22
Florida Limited Liability 2020-06-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State