| Entity Name: | RELATED VENTURES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RELATED VENTURES 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Dec 2005 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Sep 2021 (4 years ago) |
| Document Number: | L05000116457 |
| FEI/EIN Number |
203886137
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8460 SW 2nd ST, Miami, FL, 33144, US |
| Mail Address: | 8460 SW 2nd ST, Miami, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ JOSE F | Manager | 790 NW 136 AVE, MIAMI, FL, 33182 |
| DIAZ DAISY M | Manager | 790 NW 136 AVE, MIAMI, FL, 33182 |
| Diaz Suzette V | Secretary | 8460 SW 2nd ST, Miami, FL, 33144 |
| SANTANA-PENATE VANESSA | Treasurer | 790 NW 136 AVE, MIAMI, FL, 33182 |
| DIAZ DAISY M | Agent | 790 NW 136 AVE, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-05 | 790 NW 136 AVE, MIAMI, FL 33182 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-05 | 8460 SW 2nd ST, Miami, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-05 | 8460 SW 2nd ST, Miami, FL 33144 | - |
| REINSTATEMENT | 2021-09-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-08 | DIAZ, DAISY M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CANCEL ADM DISS/REV | 2007-04-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-07-14 |
| ANNUAL REPORT | 2022-04-05 |
| REINSTATEMENT | 2021-09-08 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-13 |
| ANNUAL REPORT | 2014-03-29 |
| ANNUAL REPORT | 2013-04-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
