| Entity Name: | RENAISSANCE AVENTURA 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: | 01 Apr 2016 (9 years ago) |
| Date of dissolution: | 11 Apr 2024 (a year ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 11 Apr 2024 (a year ago) |
| Document Number: | M16000002747 |
| FEI/EIN Number |
81-2096927
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 632 Broadway, New York, NY, 10012, US |
| Mail Address: | 632 Broadway, New York, NY, 10012, US |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RENAISSANCE AVENTURA LLC 401(K) PROFIT SHARING PLAN & TRUST | 2020 | 812096927 | 2021-04-15 | RENAISSANCE AVENTURA LLC | 10 | |||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2021-04-15 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 3058917987 |
| Plan sponsor’s address | 20803 BISCAYNE BLVD STE 300, MIAMI, FL, 331801431 |
Signature of
| Role | Plan administrator |
| Date | 2020-05-13 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 3058917987 |
| Plan sponsor’s address | 20803 BISCAYNE BLVD, STE 405, MIAMI, FL, 331801432 |
Plan administrator’s name and address
| Administrator’s EIN | 264477125 |
| Plan administrator’s name | 401K GENERATION |
| Plan administrator’s address | 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746 |
| Administrator’s telephone number | 8669985879 |
Signature of
| Role | Plan administrator |
| Date | 2019-04-25 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 3058917987 |
| Plan sponsor’s address | 20803 BISCAYNE BLVD, STE 405, MIAMI, FL, 331801432 |
Signature of
| Role | Plan administrator |
| Date | 2018-04-25 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 3058917987 |
| Plan sponsor’s address | 20803 BISCAYNE BLVD STE 405, MIAMI, FL, 331801432 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-16 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Fishel Kenneth | Manager | 632 Broadway, New York, NY, 10012 |
| Fishel Bradley | Vice President | 632 Broadway, New York, NY, 10012 |
| Kenneth Fishel 2012 Family Trust | Vice President | 632 Broadway, New York, NY, 10012 |
| Kenneth Fishel 2012 Family Trust | Officer | 632 Broadway, New York, NY, 10012 |
| Gomez Maria | Vice President | 632 Broadway, New York, NY, 10012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2024-04-11 | - | - |
| LC AMENDMENT | 2020-10-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-27 | 632 Broadway, 7th Floor, New York, NY 10012 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-27 | 632 Broadway, 7th Floor, New York, NY 10012 | - |
| LC AMENDMENT | 2018-09-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-08-18 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | - |
| LC STMNT OF RA/RO CHG | 2017-08-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-08-18 | CORPORATION SERVICE COMPANY | - |
| LC AMENDMENT | 2016-05-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-04-23 |
| AMENDED ANNUAL REPORT | 2021-05-03 |
| ANNUAL REPORT | 2021-04-15 |
| LC Amendment | 2020-10-06 |
| ANNUAL REPORT | 2020-04-27 |
| AMENDED ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2019-01-17 |
| LC Amendment | 2018-09-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
