| Entity Name: | AVENTURA HOLDING FL 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: | 27 Mar 2018 (7 years ago) |
| Document Number: | M18000003021 |
| FEI/EIN Number |
320526728
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11352 West State Road 84, Davie, FL, 33325, US |
| Mail Address: | 11352 West State Road 84, Davie, FL, 33325, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LUNAS ACCOUNTING CORPORATION | Agent | 1560 Sawgrass Corportate Parkway, Sunrise, FL, 33323 |
| CONCEPT & DESIGN FIRM PANAMA, INC | Manager | 11352 West State Road 84, Davie, FL, 33325 |
| FUTURE INVESMENT CORP. | Auth | 11352 West State Road 84, Davie, FL, 33325 |
| SERRANO JOSE R | Manager | 11352 West State Road 84, Davie, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-13 | 1560 Sawgrass Corportate Parkway, 4th Floor, Suite #499, Sunrise, FL 33323 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-10 | 11352 West State Road 84, Suite 198, Davie, FL 33325 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-10 | 11352 West State Road 84, Suite 198, Davie, FL 33325 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-27 | LUNAS ACCOUNTING CORPORATION | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-13 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-02-19 |
| Foreign Limited | 2018-03-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
