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VENUS USA LLC - Florida Company Profile

Company Details

Entity Name: VENUS USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VENUS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 23 Apr 2008 (17 years ago)
Last Event: CONVERSION
Event Date Filed: 23 Apr 2008 (17 years ago)
Document Number: L08000041026
FEI/EIN Number 203644318

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2230 NW 57TH TERRACE, GAINESVILLE, FL, 32605, US
Mail Address: 2230 NW 57TH TERRACE, GAINESVILLE, FL, 32605, US
ZIP code: 32605
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ASAD ADNAN Manager 5704 NW 27TH PLACE, GAINESVILLE, FL, 32606
ASAD ANJUM Managing Member 5704 NW 27TH PLACE, GAINESVILLE, FL, 32606
ASAD ADNAN Agent 2230 NW 57TH TERRACE, GAINESVILLE, FL, 32605

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08114700031 GATOR TRADING LLC EXPIRED 2008-04-23 2013-12-31 - 5704 N.W. 27TH PLACE, GAINESVILLE, FL, 32606

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-09 5704 NW 27TH PL, GAINESVILLE, FL 32605 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-09 5704 NW 27TH PL, GAINESVILLE, FL 32605 -
CHANGE OF PRINCIPAL ADDRESS 2018-03-20 2230 NW 57TH TERRACE, GAINESVILLE, FL 32605 -
CHANGE OF MAILING ADDRESS 2018-03-20 2230 NW 57TH TERRACE, GAINESVILLE, FL 32605 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-20 2230 NW 57TH TERRACE, GAINESVILLE, FL 32605 -
REGISTERED AGENT NAME CHANGED 2012-04-14 ASAD, ADNAN -
CONVERSION 2008-04-23 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P04000038063. CONVERSION NUMBER 700000086997

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-02-27
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-02-24
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-03-09
ANNUAL REPORT 2016-04-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State