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  5. AVENTURA CONSTRUCTION SERVICES, LLC

AVENTURA CONSTRUCTION SERVICES, LLC

Company Details

Name: AVENTURA CONSTRUCTION SERVICES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 03 Jan 2001 (24 years ago)
Date of dissolution: 24 Feb 2011
Entity Number: 2589732
ZIP code: 11742
County: Suffolk
Place of Formation: New York
Address: 1101 WAVER AVE, HOLTSVILLE, NY, United States, 11742

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AVENTURA 401K PROFIT SHARING PLAN & TRUST 2017 260397243 2020-09-23 AVENTURA CONSTRUCTION SERVICES 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238100
Sponsor’s telephone number 6316540660
Plan sponsor’s address 1101 WAVERLY AVE, HOLTSVILLE, NY, 11742

Signature of
Role Plan administrator
Date 2020-09-23
Name of individual signing ROBERT RODRIGUEZ
AVENTURA 401K PROFIT SHARING PLAN & TRUST 2017 260397243 2018-06-15 AVENTURA CONSTRUCTION SERVICES 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238100
Sponsor’s telephone number 6316540660
Plan sponsor’s address 1101 WAVERLY AVE, HOLTSVILLE, NY, 11742

Signature of
Role Plan administrator
Date 2018-06-15
Name of individual signing ROBERT RODRIGUEZ
AVENTURA 401K PROFIT SHARING PLAN & TRUST 2016 260397243 2017-06-07 AVENTURA CONSTRUCTION SERVICES 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238100
Sponsor’s telephone number 6316540660
Plan sponsor’s address 1101 WAVERLY AVE, HOLTSVILLE, NY, 11742

Signature of
Role Plan administrator
Date 2017-06-07
Name of individual signing ROBERT RODRIGUEZ
AVENTURA 401K PROFIT SHARING PLAN & TRUST 2015 260397243 2016-06-15 AVENTURA CONSTRUCTION SERVICES 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238100
Sponsor’s telephone number 6316540660
Plan sponsor’s address 1101 WAVERLY AVE, HOLTSVILLE, NY, 11742

Signature of
Role Plan administrator
Date 2016-06-15
Name of individual signing ROBERT RODRIGUEZ
AVENTURA 401K PROFIT SHARING PLAN & TRUST 2014 260397243 2015-09-09 AVENTURA CONSTRUCTION SERVICES 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238100
Sponsor’s telephone number 6316540660
Plan sponsor’s address 1101 WAVERLY AVE, HOLTSVILLE, NY, 11742

Signature of
Role Plan administrator
Date 2015-09-09
Name of individual signing ROBERT RODRIGUEZ
AVENTURA 401K PROFIT SHARING PLAN & TRUST 2013 260397243 2014-07-29 AVENTURA CONSTRUCTION SERVICES 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 238100
Sponsor’s telephone number 6316540660
Plan sponsor’s address 1101 WAVERLY AVE, HOLTSVILLE, NY, 11742

Signature of
Role Plan administrator
Date 2014-07-29
Name of individual signing ROBERT RODRIGUEZ
AVENTURA CONSTRUCTION CORP 2009 260397243 2010-07-30 AVENTURA CONSTRUCTION SERVICES 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 236110
Sponsor’s telephone number 6316540660
Plan sponsor’s address 1101 WAVERLY AVE, HOLTSVILLE, NY, 117421104

Plan administrator’s name and address
Administrator’s EIN 260397243
Plan administrator’s name AVENTURA CONSTRUCTION SERVICES
Plan administrator’s address 1101 WAVERLY AVE, HOLTSVILLE, NY, 117421104
Administrator’s telephone number 6316540660

Signature of
Role Plan administrator
Date 2010-07-30
Name of individual signing AVENTURA CONSTRUCTION SERVICES
AVENTURA CONSTRUCTION CORP 2009 260397243 2010-07-30 AVENTURA CONSTRUCTION SERVICES 58
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 236110
Sponsor’s telephone number 6316540660
Plan sponsor’s address 1101 WAVERLY AVE, HOLTSVILLE, NY, 117421104

Plan administrator’s name and address
Administrator’s EIN 260397243
Plan administrator’s name AVENTURA CONSTRUCTION SERVICES
Plan administrator’s address 1101 WAVERLY AVE, HOLTSVILLE, NY, 117421104
Administrator’s telephone number 6316540660

Signature of
Role Plan administrator
Date 2010-07-30
Name of individual signing AVENTURA CONSTRUCTION SERVICES
AVENTURA CONSTRUCTION CORP 2009 260397243 2010-07-19 AVENTURA CONSTRUCTION SERVICES 58
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 236110
Sponsor’s telephone number 6316540660
Plan sponsor’s address 1101 WAVERLY AVE, HOLTSVILLE, NY, 117421104

Plan administrator’s name and address
Administrator’s EIN 260397243
Plan administrator’s name AVENTURA CONSTRUCTION SERVICES
Plan administrator’s address 1101 WAVERLY AVE, HOLTSVILLE, NY, 117421104
Administrator’s telephone number 6316540660

Signature of
Role Plan administrator
Date 2010-07-19
Name of individual signing AVENTURA CONSTRUCTION SERVICES

DOS Process Agent

Name Role Address
FRANK DEMEYER DOS Process Agent 1101 WAVER AVE, HOLTSVILLE, NY, United States, 11742

History

Start date End date Type Value
2006-02-01 2009-01-29 Address DBA AVENTURA ELECTRICAL SVCS, 1101 WAVERLY AVENUE, HOLTSVILLE, NY, 11742, USA (Type of address: Service of Process)
2005-01-18 2006-02-01 Address 1101 WAVERLY AVE, HOLTSVILLE, NY, 11742, USA (Type of address: Service of Process)
2003-01-15 2005-01-18 Address 415 CENTRAL AVE, UNIT F, BOHEMIA, NY, 11716, USA (Type of address: Service of Process)
2001-01-03 2003-01-15 Address STE 330, 125 BAYLIS RD, MELVILLE, NY, 11747, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110224000930 2011-02-24 ARTICLES OF DISSOLUTION 2011-02-24
090129002092 2009-01-29 BIENNIAL STATEMENT 2009-01-01
070306002593 2007-03-06 BIENNIAL STATEMENT 2007-01-01
060201000936 2006-02-01 CERTIFICATE OF AMENDMENT 2006-02-01
050118002360 2005-01-18 BIENNIAL STATEMENT 2005-01-01
030115002049 2003-01-15 BIENNIAL STATEMENT 2003-01-01
010319000155 2001-03-19 AFFIDAVIT OF PUBLICATION 2001-03-19
010319000153 2001-03-19 AFFIDAVIT OF PUBLICATION 2001-03-19
010103000633 2001-01-03 ARTICLES OF ORGANIZATION 2001-01-03

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
311441091 0215000 2007-10-11 164 NORMAN AVE, BROOKLYN, NY, 11222
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 2007-10-11
Emphasis L: FALL, S: RESIDENTIAL CONSTR
Case Closed 2007-12-14

Related Activity
Type Complaint
Activity Nr 206527103
Safety Yes

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19260404 F06
Issuance Date 2007-11-08
Abatement Due Date 2007-11-18
Current Penalty 480.0
Initial Penalty 600.0
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260405 G02 IV
Issuance Date 2007-11-08
Abatement Due Date 2007-11-18
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01002
Citaton Type Serious
Standard Cited 19260501 B04 II
Issuance Date 2007-11-08
Abatement Due Date 2007-11-18
Current Penalty 640.0
Initial Penalty 800.0
Nr Instances 1
Nr Exposed 1
Gravity 02
Citation ID 01003A
Citaton Type Serious
Standard Cited 19261052 B01
Issuance Date 2007-11-08
Abatement Due Date 2007-11-18
Current Penalty 640.0
Initial Penalty 800.0
Nr Instances 2
Nr Exposed 1
Gravity 02
Citation ID 01003B
Citaton Type Serious
Standard Cited 19261052 C01
Issuance Date 2007-11-08
Abatement Due Date 2007-11-18
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01003C
Citaton Type Serious
Standard Cited 19261052 C12
Issuance Date 2007-11-08
Abatement Due Date 2007-11-18
Nr Instances 1
Nr Exposed 1
Gravity 03
307631903 0214700 2005-08-05 197 OLD COUNTRY ROAD, HICKSVILLE, NY, 11801
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2005-08-05
Emphasis N: TRENCH
Case Closed 2005-09-14

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260651 C02
Issuance Date 2005-08-09
Abatement Due Date 2005-08-15
Current Penalty 625.0
Initial Penalty 1250.0
Nr Instances 1
Nr Exposed 6
Gravity 03
Citation ID 01002
Citaton Type Other
Standard Cited 19260651 J02
Issuance Date 2005-08-09
Abatement Due Date 2005-08-15
Current Penalty 625.0
Initial Penalty 1250.0
Nr Instances 1
Nr Exposed 6
Gravity 03
Citation ID 01003
Citaton Type Other
Standard Cited 19260652 A01
Issuance Date 2005-08-09
Abatement Due Date 2005-08-15
Current Penalty 625.0
Initial Penalty 1250.0
Nr Instances 1
Nr Exposed 6
Gravity 03

Related by officers

FRANK DEMEYER

AVENTURA CONSTRUCTION CORP. AVENTURA ENVIRONMENTAL CORP. DE MEYER CONSTRUCTION CORP. RAARE SERVICE, LLC

Related by address

No related companies by address

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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