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AVENTURA SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: AVENTURA SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AVENTURA SERVICES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 25 Aug 2004 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 28 Mar 2023 (2 years ago)
Document Number: P04000122960
FEI/EIN Number 201546216

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3625 North Country Club Drive, AVENTURA, FL, 33180, US
Mail Address: 3625 North Country Club Drive, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUNOZ GERMAN O President 3625 NORTH COUNTRY CLUB DRIVE, AVENTURA, FL, 33180
Munoz German O Agent 3625 North Country Club Drive, AVENTURA, FL, 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000043626 VIP EVENTS EXPIRED 2017-04-21 2022-12-31 - 20900 WEST DIXIE HWY, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-05 Munoz, German Orlando -
AMENDMENT 2023-03-28 - -
CHANGE OF PRINCIPAL ADDRESS 2023-01-04 3625 North Country Club Drive, 1508, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2023-01-04 3625 North Country Club Drive, 1508, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-04 3625 North Country Club Drive, 1508, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-01-05
Amendment 2023-03-28
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-01-03
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-01-07
ANNUAL REPORT 2019-01-24
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-01-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5645947702 2020-05-01 0455 PPP 3330 NE 190TH ST APT 518, MIAMI, FL, 33180-2754
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6184
Loan Approval Amount (current) 6184
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33180-2754
Project Congressional District FL-24
Number of Employees 1
NAICS code 561720
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 6222.46
Forgiveness Paid Date 2020-12-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State