VENEZA VILLAS LLC - Florida Company Profile
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| Entity Name: | VENEZA VILLAS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VENEZA VILLAS 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: | 01 Feb 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L05000010409 |
| FEI/EIN Number |
202274828
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 ELDER CIRCLE, AUSTIN, TX, 78733, US |
| Mail Address: | C/O SANDOVAL & ASSOCIATES INC, P.O. BOX 266934, WESTON, FL, 33326-6873, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERIM REGINA N | Managing Member | 1001 ELDER CIRCLE, AUSTIN, TX, 78733 |
| PERIM OTAVIO V | Managing Member | 1001 ELDER CIRCLE, AUSTIN, TX, 78733 |
| PERIM REGINA N | Agent | 4069 HOLLY CT, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-07 | 1001 ELDER CIRCLE, AUSTIN, TX 78733 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-07 | 4069 HOLLY CT, WESTON, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-27 | 1001 ELDER CIRCLE, AUSTIN, TX 78733 | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-22 | PERIM, REGINA N | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-02-07 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-05-01 |
| ANNUAL REPORT | 2010-05-01 |
| ANNUAL REPORT | 2009-03-22 |
| CORLCMMRES | 2009-02-02 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-06-25 |
| ANNUAL REPORT | 2006-04-27 |
| Florida Limited Liability | 2005-02-01 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State