| Entity Name: | ONE AVENTURA HOLDINGS 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-20 | ANGEL D. CORDOVA & CO. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-20 | 780 NW 42ND AVE, SUITE 325, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-23 | 1428 Brickell Ave. Suite 500, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-23 | 1428 Brickell Ave. Suite 500, MIAMI, FL 33131 | - |
| 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 Apr 2025
Sources: Florida Department of State
