| Entity Name: | BUSTELO RONEY VENTURE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 29 Nov 2007 (17 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L07000119434 |
| FEI/EIN Number | 262189544 |
| 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 | |||||||||||||||||||||||||||||
|
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| 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 JOSEPH | Agent | 5605 NW 82ND AVE, DORAL, FL, 33166 |
| 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 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08106900153 | CAFE BUSTELO | EXPIRED | 2008-04-15 | 2013-12-31 | No data | 5605 NORTHWEST 82ND AVENUE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-15 | 5605 NW 82ND AVENUE, DORAL, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2009-01-15 | 5605 NW 82ND AVENUE, DORAL, FL 33166 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-03-17 | SOUTO, JOSEPH | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-17 | 5605 NW 82ND AVE, DORAL, FL 33166 | No data |
| 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 Jan 2025
Sources: Florida Department of State
