| Entity Name: | VENECINCO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VENECINCO 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: | 16 Jun 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L04000045148 |
| FEI/EIN Number |
542154227
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 BRICKELL KEY BLVD, SUITE 905, MIAMI, FL, 33131 |
| Mail Address: | 801 BRICKELL KEY BLVD, SUITE 905, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | - |
| URIBE REINALDO E | Manager | 801 BRICKELL KEY BLVD APT 905, MIAMI, FL, 33131 |
| STEFANI OSCAR M | Manager | 801 BRICKELL KEY BLVD APT 905, MIAMI, FL, 33131 |
| GUTIERREZ RAMON E | Secretary | 801 BRICKELL KEY BLVD APT 905, MIAMI, FL, 33131 |
| GUTIERREZ RAMON E | Treasurer | 801 BRICKELL KEY BLVD APT 905, MIAMI, FL, 33131 |
| RIOS ANAMELINA | Manager | 186 SE 12TH TER APT 2206, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-29 | 801 BRICKELL KEY BLVD, SUITE 905, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-29 | 801 BRICKELL KEY BLVD, SUITE 905, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-30 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-01-31 |
| ANNUAL REPORT | 2006-01-16 |
| ANNUAL REPORT | 2005-02-14 |
| Florida Limited Liabilites | 2004-06-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
