| Entity Name: | BUSTELO RONEY VENTURE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BUSTELO RONEY VENTURE, 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: | 29 Nov 2007 (17 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L07000119434 |
| FEI/EIN Number |
262189544
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5605 NW 82ND AVENUE, DORAL, FL, 33166 |
| Mail Address: | 5605 NW 82ND AVENUE, DORAL, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUSTELO RONEY VENTURE, LLC 401(K) PLAN | 2011 | 262189544 | 2012-08-21 | BUSTELO RONEY VENTURE, LLC | 7 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 262189544 |
| Plan administrator’s name | BUSTELO RONEY VENTURE, LLC |
| Plan administrator’s address | 5605 NW 82ND AVENUE, MIAMI, FL, 33166 |
Signature of
| Role | Plan administrator |
| Date | 2012-08-21 |
| Name of individual signing | JULIAN CASAL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SOUTO JOSE E | Manager | 5605 NW 82ND AVENUE, DORAL, FL, 33166 |
| SOUTO ANGEL L | Manager | 5605 NW 82ND AVENUE, DORAL, FL, 33166 |
| SOUTO JOSE ALBERTO | Manager | 5605 NW 82ND AVENUE, DORAL, FL, 33166 |
| SOUTO JOSEPH | Manager | 5605 NW 82ND AVENUE, DORAL, FL, 33166 |
| SOUTO ANGEL R | Manager | 5605 NW 82ND AVENUE, DORAL, FL, 33166 |
| VILA ANA E | Manager | 5605 NW 82ND AVENUE, DORAL, FL, 33166 |
| SOUTO JOSEPH | Agent | 5605 NW 82ND AVE, DORAL, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08106900153 | CAFE BUSTELO | EXPIRED | 2008-04-15 | 2013-12-31 | - | 5605 NORTHWEST 82ND AVENUE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-15 | 5605 NW 82ND AVENUE, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-15 | 5605 NW 82ND AVENUE, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-17 | SOUTO, JOSEPH | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-17 | 5605 NW 82ND AVE, DORAL, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-18 |
| ANNUAL REPORT | 2010-01-07 |
| ANNUAL REPORT | 2009-01-15 |
| ANNUAL REPORT | 2008-03-17 |
| Florida Limited Liability | 2007-11-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
