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AVENTURA HOLDING FL LLC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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