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AVENTURA LIMOUSINE & TRANSPORTATION SERVICE, INC. - Florida Company Profile

Company Details

Entity Name: AVENTURA LIMOUSINE & TRANSPORTATION SERVICE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AVENTURA LIMOUSINE & TRANSPORTATION SERVICE, 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: 14 Dec 1992 (32 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 23 Feb 2024 (a year ago)
Document Number: P92000012113
FEI/EIN Number 650376225

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

Address: 20253 NE 15TH COURT, NORTH MIAMI, FL, 33179, US
Mail Address: 20253 NE 15TH COURT, NORTH MIAMI, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TINKLER SCOTT President 20253 NE 15TH COURT, NORTH MIAMI, FL, 33179
CORPORATE CREATIONS NETWORK INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000037577 AVENTURA LIMO EXPIRED 2019-03-22 2024-12-31 - 20253 NE 15TH COURT, MIAMI, FL, 33179
G19000037580 AVENTURA LIMOUSINE SERVICE EXPIRED 2019-03-22 2024-12-31 - 20253 NE 15TH COURT, MIAMI, FL, 33179
G13000027453 AVENTURA WORLDWIDE TRANSPORTATION EXPIRED 2013-03-19 2018-12-31 - 20251 NE 15TH COURT, NORTH MIAMI, FL, 33179
G12000077785 AVENTURA LIMO EXPIRED 2012-08-06 2017-12-31 - 20251 NE 15TH COURT, NORTH MIAMI BEACH, FL, 33179

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-23 CORPORATE CREATIONS NETWORK INC. -
REINSTATEMENT 2024-02-23 - -
REGISTERED AGENT ADDRESS CHANGED 2024-02-23 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-28 20253 NE 15TH COURT, NORTH MIAMI, FL 33179 -
CHANGE OF MAILING ADDRESS 2016-03-28 20253 NE 15TH COURT, NORTH MIAMI, FL 33179 -
AMENDMENT 2001-09-20 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000883750 LAPSED 1:13-CV-22425-WPD U.S. DISTRICT COURT 2014-08-14 2019-08-20 $208,093.06 JORGE CONTRERAS, 10350 WEST BAY HARBOR DRIVER, UNIT 8, BAY HARBOR ISLANDS, FL 33154
J13000473950 TERMINATED 11-24432-CIV-ALTONAGA/SIMONTON U.S. DIST. CT. S. DIST. FLA. 2013-02-21 2018-02-21 $107,290.08 EMIGDIO BEDOYA, 819 NE 199TH STREET, 203, MIAMI, FL 33179

Documents

Name Date
REINSTATEMENT 2024-02-23
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-03-18
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-02-25
ANNUAL REPORT 2014-04-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2952278400 2021-02-04 0455 PPS 20253 NE 15th Ct, Miami, FL, 33179-2710
Loan Status Date 2022-04-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 150000
Loan Approval Amount (current) 150000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19133
Servicing Lender Name United Community Bank
Servicing Lender Address 200 E Camperdown Way, Greenville, SC, 29601
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33179-2710
Project Congressional District FL-24
Number of Employees 11
NAICS code 488490
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17611
Originating Lender Name United Community Bank
Originating Lender Address South Miami, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 151491.67
Forgiveness Paid Date 2022-03-03
3767287203 2020-04-27 0455 PPP 20253 NE 15TH COURT, MIAMI, FL, 33179
Loan Status Date 2022-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 207915
Loan Approval Amount (current) 207915
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19133
Servicing Lender Name United Community Bank
Servicing Lender Address 200 E Camperdown Way, Greenville, SC, 29601
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33179-0001
Project Congressional District FL-24
Number of Employees 14
NAICS code 485320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17611
Originating Lender Name United Community Bank
Originating Lender Address South Miami, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 126430.56
Forgiveness Paid Date 2021-06-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State