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VENAFIN FINANCIAL SERVICES LLC

Headquarter

Company Details

Entity Name: VENAFIN FINANCIAL SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 24 Apr 2009 (16 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L09000039818
FEI/EIN Number 264746465
Address: 175 SW 7TH STREET, STE 2117, MIAMI, FL, 33130
Mail Address: 175 SW 7TH STREET, STE 2117, MIAMI, FL, 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of VENAFIN FINANCIAL SERVICES LLC, CONNECTICUT 1053020 CONNECTICUT

Agent

Name Role Address
MARINO RICARDO M Agent 175 SW 7TH STREET, MIAMI, FL, 33130

Managing Member

Name Role Address
MARINO RICARDO Managing Member 175 sw 7TH STREET, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 No data No data
CHANGE OF PRINCIPAL ADDRESS 2011-01-11 175 SW 7TH STREET, STE 2117, MIAMI, FL 33130 No data
CHANGE OF MAILING ADDRESS 2011-01-11 175 SW 7TH STREET, STE 2117, MIAMI, FL 33130 No data
REGISTERED AGENT ADDRESS CHANGED 2011-01-11 175 SW 7TH STREET, STE 2117, MIAMI, FL 33130 No data
REGISTERED AGENT NAME CHANGED 2010-03-17 MARINO, RICARDO MGRM No data
LC AMENDED AND RESTATED ARTICLES 2009-05-27 No data No data

Documents

Name Date
ANNUAL REPORT 2013-03-22
ANNUAL REPORT 2012-08-03
ANNUAL REPORT 2011-01-11
ANNUAL REPORT 2010-03-17
LC Amended and Restated Art 2009-05-27
Florida Limited Liability 2009-04-24

Date of last update: 02 Feb 2025

Sources: Florida Department of State