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VENGANZA S.A.,LLC - Florida Company Profile

Company Details

Entity Name: VENGANZA S.A.,LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VENGANZA S.A.,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: 21 Jun 2002 (23 years ago)
Date of dissolution: 26 Oct 2004 (21 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 26 Oct 2004 (21 years ago)
Document Number: L02000015557
FEI/EIN Number 030484255

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

Address: ONE OCEAN TRACE ROAD, #109, ST. AUGUSTINE, FL, 32080
Mail Address: ONE OCEAN TRACE ROAD, #109, ST. AUGUSTINE, FL, 32080
ZIP code: 32080
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NIBLETT C. L. Manager ONE OCEAN TRACE ROAD, #109, ST. AUGUSTINE, FL, 32080
BAILEY ANA M Managing Member ONE OCEAN TRACE ROAD, #109, ST. AUGUSTINE, FL, 32080
NIBLETT C.L. Agent ONE OCEAN TRACE ROAD, ST. AUGUSTINE, FL, 32080

Events

Event Type Filed Date Value Description
MERGER 2004-10-26 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS VENGANZA, INCORPORATED, A MISSOURI. MERGER NUMBER 300000050253
CHANGE OF PRINCIPAL ADDRESS 2004-01-15 ONE OCEAN TRACE ROAD, #109, ST. AUGUSTINE, FL 32080 -
CHANGE OF MAILING ADDRESS 2004-01-15 ONE OCEAN TRACE ROAD, #109, ST. AUGUSTINE, FL 32080 -
REGISTERED AGENT ADDRESS CHANGED 2004-01-15 ONE OCEAN TRACE ROAD, #109, ST. AUGUSTINE, FL 32080 -

Documents

Name Date
Merger 2004-10-26
ANNUAL REPORT 2004-01-15
ANNUAL REPORT 2003-05-27
Florida Limited Liabilites 2002-06-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State