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VENEGRIOS VENEZUELA, LLC - Florida Company Profile

Company Details

Entity Name: VENEGRIOS VENEZUELA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VENEGRIOS VENEZUELA, LLC 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 06 Oct 2000 (24 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: L00000012297
FEI/EIN Number 651045163

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

Address: 13701 NW 4TH STREET, SUITE 309, PEMBROKE PINES, FL, 33028
Mail Address: 13701 NW 4TH STREET, SUITE 309, PEMBROKE PINES, FL, 33028
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAYAGO MARIA I Manager 13701 NW 4TH STREET, SUITE 309, PEMBROKE PINES, FL, 33028
VALERA FERNANDO Manager 13701 NW 4TH STREET, SUITE 309, PEMBROKE PINES, FL, 33028
VALERA ALVARO Manager 13701 NW 4TH STREET, SUITE 309, PEMBROKE PINES, FL, 33028
RODRIGUEZ JENNIFER Manager 13701 NW 4TH STREET, SUITE 309, PEMBROKE PINES, FL, 33028
SIDLOSCA RANDALL L Agent 999 PONCE DE LEON BLVD., #550, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REINSTATEMENT 2003-01-02 - -
REGISTERED AGENT ADDRESS CHANGED 2003-01-02 999 PONCE DE LEON BLVD., #550, CORAL GABLES, FL 33134 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
ANNUAL REPORT 2003-07-17
REINSTATEMENT 2003-01-02
ANNUAL REPORT 2001-05-01
Florida Limited Liabilites 2000-10-06

Date of last update: 02 Feb 2025

Sources: Florida Department of State