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AVENTURA1 INVESTMENTS LLC - Florida Company Profile

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Company Details

Entity Name: AVENTURA1 INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AVENTURA1 INVESTMENTS 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: 29 Mar 2023 (2 years ago)
Document Number: L23000157743
FEI/EIN Number 92-3363249

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

Address: 2700 NE 183RD STREET, TH08, AVENTURA, FL, 33160
Mail Address: 2700 NE 183RD STREET, TH08, AVENTURA, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PALERMO EUGENIO Manager 600 E. CAMPUS CIR, FORT LAUDERDALE, FL, 33312
MARTELL CARLOS Manager 2700 NE 183RD STREET, TH08, AVENTURA, FL, 33160
MILLER GRACIELA Manager 3821 SW 36TH STREET, WEST PARK, FL, 33023
MARTELL CARLOS Agent 2700 NE 183RD STREET, AVENTURA, FL, 33160

Documents

Name Date
ANNUAL REPORT 2024-01-28
Florida Limited Liability 2023-03-29

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Date of last update: 02 Jun 2025

Sources: Florida Department of State