Entity Name: | AVENTINE INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
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: | 21 Jul 2008 (17 years ago) |
Date of dissolution: | 08 Apr 2009 (16 years ago) |
Last Event: | LC WITHDRAWAL |
Event Date Filed: | 08 Apr 2009 (16 years ago) |
Document Number: | M08000003390 |
FEI/EIN Number |
263002827
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2200 BISCAYNE BLVD., MIAMI, FL, 33137 |
Mail Address: | 2200 BISCAYNE BLVD., MIAMI, FL, 33137 |
ZIP code: | 33137 |
County: | Miami-Dade |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
BURCE A. MENIN 2004 IRREVOCABLE TRUST | Manager | 2200 BISCAYNE BLVD., MIAMI, FL, 33137 |
SONNY KAHN 2004 IRREVOCABLE TRUST | Manager | 2200 BISCAYNE BLVD., MIAMI, FL, 33137 |
RUSSELL W. GALBUT 2004 IRREVOCABLE TRUST | Manager | 2200 BISCAYNE BLVD., MIAMI, FL, 33137 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC WITHDRAWAL | 2009-04-08 | - | - |
Name | Date |
---|---|
LC Withdrawal | 2009-04-08 |
Foreign Limited | 2008-07-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State