| Entity Name: | AMERIVEN INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMERIVEN INVESTMENTS, L.L.C. 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: | 14 Jul 1999 (26 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L99000004254 |
| FEI/EIN Number |
650965425
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3389 N.W. 97 AVENUE, MIAMI, FL, 33172 |
| Mail Address: | 3389 N.W. 97 AVENUE, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ SERGIO | Managing Member | 3389 N.W. 97 AVENUE, MIAMI, FL, 33172 |
| REY PABLO | Managing Member | 3389 N.W. 97 AVENUE, MIAMI, FL, 33172 |
| SANCHEZ SERGIO | Agent | 3389 N.W. 97 AVENUE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-22 |
| ANNUAL REPORT | 2004-04-26 |
| LIMITED LIABILITY CORPORATION | 2003-01-21 |
| ANNUAL REPORT | 2002-04-25 |
| ANNUAL REPORT | 2001-03-22 |
| ANNUAL REPORT | 2000-04-13 |
| Florida Limited Liabilites | 1999-07-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
