| Entity Name: | LUIS VENEGAS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUIS VENEGAS, 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: | 11 Apr 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L05000035274 |
| FEI/EIN Number |
203169633
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5043 28TH PL SW, NAPLES, FL, 34116 |
| Mail Address: | 5043 28TH PL SW, NAPLES, FL, 34116 |
| ZIP code: | 34116 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VENEGAS LUIS | Managing Member | 20321 ESTERO GARDEN CIRCLE #202, ESTERO, FL, 33928 |
| VENEGAS ROBERTO M | Managing Member | 20602 W. SILVER PALM DRIVE, ESTERO, FL, 33928 |
| VENEGAS LUIS | Agent | 5043 28TH PL SW, NAPLES, FL, 34116 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2005-12-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-08 |
| ANNUAL REPORT | 2006-08-29 |
| Amendment | 2005-12-19 |
| Florida Limited Liability | 2005-04-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
