| Entity Name: | THE VENTURE 517 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE VENTURE 517 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: | 12 Aug 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L05000079763 |
| FEI/EIN Number |
203330353
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 300 SEVILLA AVENUE, SUITE 201, CORAL GABLES, FL, 33134 |
| Address: | FUENTE DE MOLINOS # 36,, 5 PISO, TECAMACHALCO ESTADO MEXICO, MX, 53950, MX |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUAN RAFAEL | Managing Member | FUENTE DE MOLINOS # 36, 5 PISO, TECAMACHALCO, ESTADO MEXICO, MX, 53950 |
| AG CORPORATE SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-01 | FUENTE DE MOLINOS # 36,, 5 PISO, TECAMACHALCO ESTADO MEXICO, MX 53950 MX | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-01 | AG CORPORATE SERVICES, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-01 |
| Florida Limited Liability | 2005-08-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
