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AVENTURINE INVESTMENTS LLC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
WITHDRAWAL 2021-02-09 - -

Documents

Name Date
WITHDRAWAL 2021-02-09
Foreign Limited 2020-05-05

Date of last update: 01 Mar 2025

Sources: Florida Department of State