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VENEZOLANA DE IMPORTACION/EXPORTACION (VENEXIM), L.L.C. - Florida Company Profile

Company Details

Entity Name: VENEZOLANA DE IMPORTACION/EXPORTACION (VENEXIM), L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VENEZOLANA DE IMPORTACION/EXPORTACION (VENEXIM), L.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.
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: 18 Oct 2000 (24 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: L00000012650
FEI/EIN Number 651053437

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

Address: 5769 NW 113 CT, DORAL, FL, 33178
Mail Address: 5769 NW 113 CT, DORAL, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRANCO ENZO Manager AV 24 C/C 69 A RESIDENCIA LA ORQUIDEA # 2B, MARACAIBO-VENEZUELA, VE, 1110
FRANCO XAVIER Managing Member AV 24 C/C 69 A RESDENCIA LA ORQUIDEA # 2B, MARACAIBO- VENEZUELA, VE, 1110
FRANCO CLAUDIO Manager CALLE NUEVA # 9-1, CORO-VENEZUELA, VE, 1110
FRANCO GLORIA Agent 5769 NW 113 CT, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-29 5769 NW 113 CT, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2009-04-29 5769 NW 113 CT, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-29 5769 NW 113 CT, DORAL, FL 33178 -
REGISTERED AGENT NAME CHANGED 2002-03-25 FRANCO, GLORIA -

Documents

Name Date
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-04-26
ANNUAL REPORT 2006-04-17
ANNUAL REPORT 2005-04-08
ANNUAL REPORT 2004-04-29
ANNUAL REPORT 2003-04-30
ANNUAL REPORT 2002-03-25
ANNUAL REPORT 2001-03-05
Florida Limited Liabilites 2000-10-18

Date of last update: 01 Mar 2025

Sources: Florida Department of State