| Entity Name: | VENAM TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VENAM TRADING, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Jul 2004 (21 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 25 Jan 2007 (18 years ago) |
| Document Number: | L04000056177 |
| FEI/EIN Number |
201495149
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9875 NW 89 TER, DORAL, FL, 33178, US |
| Mail Address: | 9875 NW 89 TER, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARCHI ALEJANDRO C | Managing Member | 9875 NW 89 TER, DORAL, FL, 33178 |
| DE MARCHI ERICA B | Managing Member | 9875 NW 89 TER, DORAL, FL, 33178 |
| MARCHI JENNIFER M | Manager | 9875 NW 89 TER, DORAL, FL, 33178 |
| MARCHI ALEJANDRO CSr. | Agent | 9875 NW 89 TER, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-14 | 9875 NW 89 TER, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-14 | 9875 NW 89 TER, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-14 | 9875 NW 89 TER, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-07 | MARCHI, ALEJANDRO C, Sr. | - |
| LC AMENDMENT | 2007-01-25 | - | - |
| AMENDMENT | 2004-10-15 | - | - |
| AMENDMENT | 2004-09-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-02-09 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-03-16 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4107335 | Intrastate Non-Hazmat | 2023-07-24 | - | - | 1 | 1 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
| Legal Name | VENAM TRADING LLC |
| DBA Name | - |
| Physical Address | 9875 NW 89TH TER, DORAL, FL, 33178-2742, US |
| Mailing Address | 9875 NW 89TH TER, DORAL, FL, 33178-2742, US |
| Phone | (954) 383-6451 |
| Fax | - |
| VENAMTRADING@GMAIL.COM |
Safety Measurement System - All Transportation
| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
