| Entity Name: | NORWICH AVENTURA II 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: | 09 Oct 2014 (10 years ago) |
| Date of dissolution: | 25 Apr 2023 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 25 Apr 2023 (2 years ago) |
| Document Number: | M14000007277 |
| FEI/EIN Number |
364783765
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4257 West Gulf Drive, SANIBEL, FL, 33957, US |
| ZIP code: | 33957 |
| County: | Lee |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| NORWICH Aventura Group LLC | Managing Member | 4257 West Gulf Drive, SANIBEL, FL, 33957 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000101031 | AC HOTEL MIAMI AVENTURA | EXPIRED | 2017-09-05 | 2022-12-31 | - | PO BOX 1383, SANIBEL, FL, 33957 |
| G17000047970 | AC AVENTURA | EXPIRED | 2017-05-02 | 2022-12-31 | - | PO BOX 1383, SANIBEL, FL, 33957 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-04-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-17 | 4257 West Gulf Drive, SANIBEL, FL 33957 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2023-04-25 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-04-17 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-12 |
| AMENDED ANNUAL REPORT | 2017-06-01 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8156968402 | 2021-02-13 | 0455 | PPS | 20805 Biscayne Blvd, Aventura, FL, 33180-1442 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7240287107 | 2020-04-14 | 0455 | PPP | 4257 West Gulf Drive, Sanibel, FL, 33957 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
