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AVENTURA D'LITES, INC. - Florida Company Profile

Company Details

Entity Name: AVENTURA D'LITES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AVENTURA D'LITES, 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: 13 Jul 2005 (20 years ago)
Document Number: P05000098471
FEI/EIN Number 203134150

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

Address: 20695 BISCAYNE BLVD, #6, AVENTURA, FL, 33180
Mail Address: 1868 NW 140 TERRACE, PEMBROKE PINES, FL, 33028
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALAMGIR MOHAMMED President 1868 NW 140 TERR, PEMBROKE PINES, FL, 33028
RAHMAN ALAMGIR R Vice President 1868 NW 140 TERR, PEMBROKE PINES, FL, 33028
ALAMGIR MOHAMMED Agent 1868 NW 140 TERR, PEMBROKE PINES, FL, 33028

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-18 20695 BISCAYNE BLVD, #6A, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-18 1868 NW 140 TERRACE, PEMBROKE PINES, FL 33028 -
CHANGE OF PRINCIPAL ADDRESS 2006-02-05 20695 BISCAYNE BLVD, #6, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2006-02-05 20695 BISCAYNE BLVD, #6, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2025-01-18
ANNUAL REPORT 2024-07-12
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-06-06
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-14
ANNUAL REPORT 2016-01-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8938317110 2020-04-15 0455 PPP 20695 BISCAYNE BLVD, Miami, FL, 33180
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13567
Loan Approval Amount (current) 13567
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33180-1001
Project Congressional District FL-24
Number of Employees 4
NAICS code 722513
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 13698.9
Forgiveness Paid Date 2021-04-08

Date of last update: 01 Feb 2025

Sources: Florida Department of State