| Entity Name: | VENEZUELASITE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VENEZUELASITE, 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: | 24 Jan 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L08000008800 |
| FEI/EIN Number |
261857088
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7701 NW 46 ST, UNIT 1-A PM 5135, MIAMI, FL, 33166, US |
| Mail Address: | 7701 NW 46 ST, UNIT 1-A PM 5135, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMEVISANET, LLC | Agent | 15970 W STATE RD 84, WESTON, FL, 33326 |
| BALZA JOSE GILBERTO | Managing Member | 7701 NW 46 ST UNIT 1-A PM 5135, MIAMI, FL, 33166 |
| RIVERO SORANA | Managing Member | 7701 NW 46 ST UNIT 1-A PM 5135, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-28 | 7701 NW 46 ST, UNIT 1-A PM 5135, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-28 | 7701 NW 46 ST, UNIT 1-A PM 5135, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-28 | 15970 W STATE RD 84, SUITE 316, WESTON, FL 33326 | - |
| LC AMENDMENT | 2008-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-19 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-03-23 |
| ANNUAL REPORT | 2009-03-02 |
| LC Amendment | 2008-09-15 |
| Florida Limited Liability | 2008-01-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
