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AVENTURA HARBOUR BORROWER, LLC - Florida Company Profile

Company Details

Entity Name: AVENTURA HARBOUR BORROWER, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 05 Aug 2014 (11 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 02 Oct 2023 (2 years ago)
Document Number: M14000005733
FEI/EIN Number 47-1442432

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

Address: 6031 Connection Drive, Ste 200, Irving, TX, 75039, US
Mail Address: 300 N Main Street, Ste 402, Greenville, SC, 29601, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Owens Yvonne Assi 300 N Main St, Greenville, SC, 296012159
Furman Katherine D Vice President 717 Fifth Ave, New York, NY, 10022
UNITED AGENT GROUP INC. Agent -

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2023-10-02 - -
REGISTERED AGENT NAME CHANGED 2023-10-02 UNITED AGENT GROUP INC. -
REGISTERED AGENT ADDRESS CHANGED 2023-10-02 801 US HWY 1, NORTH PALM BEACH, FL 33408 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-29 6031 Connection Drive, Ste 200, Irving, TX 75039 -
CHANGE OF MAILING ADDRESS 2017-03-24 6031 Connection Drive, Ste 200, Irving, TX 75039 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
CORLCRACHG 2023-10-02
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-04-20
AMENDED ANNUAL REPORT 2019-08-27
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-03-24

Date of last update: 02 May 2025

Sources: Florida Department of State