| Entity Name: | VENEUSA EXPRESS, L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VENEUSA EXPRESS, L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 30 Mar 2000 (25 years ago) |
| Date of dissolution: | 26 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2003 (22 years ago) |
| Document Number: | L00000003613 |
| FEI/EIN Number |
651015937
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5580 NW 84TH AVENUE, MIAMI, FL, 33166 |
| Mail Address: | 199 SW 12TH AVE., STE. 11, MIAMI, FL, 33130-1056 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMON DIAZ | Managing Member | 5580 NW 84TH AVENUE, MIAMI, FL, 33166 |
| DIAZ TONY | Managing Member | 5580 NW 84TH AVENUE, MIAMI, FL, 33166 |
| OYARCE JORGE E | Agent | 199 SW 12TH AVE., STE. 11, MIAMI, FL, 331301056 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2001-05-01 | 5580 NW 84TH AVENUE, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-01 | OYARCE, JORGE E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-01 | 199 SW 12TH AVE., STE. 11, JE OYARCE & ASSOCIATES, MIAMI, FL 33130-1056 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-22 |
| ANNUAL REPORT | 2001-05-01 |
| Florida Limited Liabilites | 2000-03-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
