| Entity Name: | ONE AVENTURA HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 12 Feb 2016 (9 years ago) |
| Date of dissolution: | 31 Jul 2023 (2 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 31 Jul 2023 (2 years ago) |
| Document Number: | M16000001244 |
| FEI/EIN Number | 475261663 |
| Address: | 1428 Brickell Ave. Suite 500, MIAMI, FL, 33131, US |
| Mail Address: | 1428 Brickell Ave. Suite 500, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ANGEL D. CORDOVA & CO. | Agent | 780 NW 42ND AVE, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| SOTILLO JUAN PABLO | Manager | 1428 Brickell Ave. Suite 500, MIAMI, FL, 33131 |
| GOMEZ TORRES LYSETTE | Manager | 1428 Brickell Ave. Suite 500, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2023-07-31 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-02-20 | ANGEL D. CORDOVA & CO. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-20 | 780 NW 42ND AVE, SUITE 325, MIAMI, FL 33126 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-23 | 1428 Brickell Ave. Suite 500, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2017-02-23 | 1428 Brickell Ave. Suite 500, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| LC Withdrawal | 2023-07-31 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-02-23 |
| Foreign Limited | 2016-02-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
