| Entity Name: | AVENTURINE INVESTMENTS 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: | 05 May 2020 (5 years ago) |
| Date of dissolution: | 09 Feb 2021 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 09 Feb 2021 (4 years ago) |
| Document Number: | M20000004501 |
| FEI/EIN Number |
463105356
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1110 BRICKELL AVE, STE 609, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HSA CORPORATION | Member | 1110 BRICKELL AVE, SUITE 609, MIAMI, FL, 33131 |
| AILDASANI DEEPAK S | Member | 1110 BRICKELL AVE, SUITE 609, MIAMI, FL, 33131 |
| DE FARIA AUREA | Treasurer | 1110 BRICKELL AVE, SUITE 609, MIAMI, FL, 33131 |
| DE FARIA AUREA | Agent | 1110 BRICKELL AVE, STE 609, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2021-02-09 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2021-02-09 |
| Foreign Limited | 2020-05-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
