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 |
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 | - |
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 | - |
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