| Entity Name: | VENES HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VENES HOLDINGS, 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: | 06 Dec 2004 (20 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L04000087436 |
| FEI/EIN Number |
113735297
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 490469, KEY BISCAYNE, FL, 33149 |
| Address: | 1450 BRICKELL AVENUE, SUITE 2190, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ ALEJANDRO | Managing Member | 1450 BRICKELL AVENUE, MIAMI, FL, 33131 |
| LAPLANA LUIS G | Managing Member | 1450 BRICKELL AVENUE, MIAMI, FL, 33131 |
| JIMENEZ ALEJANDRO | Agent | 1450 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08042700165 | DOMUS ONE | EXPIRED | 2008-02-11 | 2013-12-31 | - | 605 LINCOLN ROAD SUITE 300, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-09-12 | 1450 BRICKELL AVENUE, SUITE 2190, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-09-12 | 1450 BRICKELL AVENUE, SUITE 2190, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-21 | 1450 BRICKELL AVENUE, SUITE 2190, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-22 | JIMENEZ, ALEJANDRO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-09-12 |
| ANNUAL REPORT | 2015-03-30 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-04-22 |
| ANNUAL REPORT | 2007-12-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
