| Entity Name: | VENTURA FINANCIAL & MORTGAGE CO., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VENTURA FINANCIAL & MORTGAGE CO., 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. |
| 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: | 09 Mar 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L04000018469 |
| FEI/EIN Number |
200823453
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22037 ASLATIC ST, BOCA RATON, FL, 33428 |
| Mail Address: | 22037 ASLATIC ST, BOCA RATON, FL, 33428 |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VENTURA DAVID A | Managing Member | 22037 ASLATIC ST, BOCA RATON, FL, 33428 |
| VENTURA DAVID A | Agent | 22037 ASLATIC ST, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-06-02 | 22037 ASLATIC ST, BOCA RATON, FL 33428 | - |
| CHANGE OF MAILING ADDRESS | 2008-06-02 | 22037 ASLATIC ST, BOCA RATON, FL 33428 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-10-11 | 22037 ASLATIC ST, BOCA RATON, FL 33428 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-06-02 |
| ANNUAL REPORT | 2007-05-15 |
| ANNUAL REPORT | 2006-04-30 |
| ANNUAL REPORT | 2005-05-01 |
| Reg. Agent Change | 2004-10-11 |
| Florida Limited Liability | 2004-03-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
