Entity Name: | VENEREO INVESTMENTS GROUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
VENEREO INVESTMENTS GROUP, 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: | 24 Jan 2005 (20 years ago) |
Date of dissolution: | 08 Aug 2023 (2 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 08 Aug 2023 (2 years ago) |
Document Number: | L05000010876 |
FEI/EIN Number |
510533926
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 17641 NW 88th Avenue, HIALEAH, FL, 33018, US |
Mail Address: | 17641 NW 88th Avenue, HIALEAH, FL, 33018, US |
ZIP code: | 33018 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
VENEREO DANIEL | Managing Member | 17641 NW 88TH AVE, HIALEAH, FL, 33018 |
VENEREO DAISY | Agent | 17641 NW 88th Avenue, HIALEAH, FL, 33018 |
SYMBIOS, INC. | Managing Member | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2023-08-08 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-03-02 | 17641 NW 88th Avenue, HIALEAH, FL 33018 | - |
REINSTATEMENT | 2021-03-02 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-03-02 | 17641 NW 88th Avenue, HIALEAH, FL 33018 | - |
CHANGE OF MAILING ADDRESS | 2021-03-02 | 17641 NW 88th Avenue, HIALEAH, FL 33018 | - |
REGISTERED AGENT NAME CHANGED | 2021-03-02 | VENEREO, DAISY | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
CANCEL ADM DISS/REV | 2009-10-14 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
AMENDMENT | 2005-10-20 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2023-08-08 |
ANNUAL REPORT | 2023-03-02 |
ANNUAL REPORT | 2022-03-07 |
REINSTATEMENT | 2021-03-02 |
ANNUAL REPORT | 2012-02-09 |
ANNUAL REPORT | 2011-01-26 |
ANNUAL REPORT | 2010-01-06 |
REINSTATEMENT | 2009-10-14 |
ANNUAL REPORT | 2008-01-14 |
ANNUAL REPORT | 2007-02-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State