| Entity Name: | VENTA PROACTIVA USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VENTA PROACTIVA USA, 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: | 04 Sep 2007 (18 years ago) |
| Date of dissolution: | 17 Jun 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Jun 2014 (11 years ago) |
| Document Number: | L07000090284 |
| FEI/EIN Number |
261201121
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7928 EAST DRIVE, SUITE 1204, NORTH BAY VILLAGE, FL, 33141 |
| Mail Address: | 7928 EAST DRIVE, SUITE 1204, NORTH BAY VILLAGE, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JURIS MAGISTER LLC | Agent | 19 W. FLAGGLER STR, MIAMI, FL, 33130 |
| FUENTES MERINO FRANCISCO J | Manager | 1101 BRICKELL AVENUE, SUITE 801, MIAMI, FL, 33131 |
| FUENTES MERINO DAVID | Manager | 1101 BRICKELL AVENUE, SUITE 801, MIAMI, FL, 33131 |
| FUENTES RENTERO FRANCISCO J | Manager | 1101 BRICKELL AVENUE, SUITE 801, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-06-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-17 | JURIS MAGISTER LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-17 | 19 W. FLAGGLER STR, SUITE 904, MIAMI, FL 33130 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-22 | 7928 EAST DRIVE, SUITE 1204, NORTH BAY VILLAGE, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-22 | 7928 EAST DRIVE, SUITE 1204, NORTH BAY VILLAGE, FL 33141 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-17 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-04-22 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-04-21 |
| Florida Limited Liability | 2007-09-04 |
Date of last update: 02 May 2025
Sources: Florida Department of State
