Entity Name: | VENEUSA INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
VENEUSA INVESTMENTS, 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: | 10 Jul 2009 (16 years ago) |
Date of dissolution: | 26 Sep 2014 (11 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2014 (11 years ago) |
Document Number: | L09000066927 |
FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8439 NW 68 ST., 905, MIAMI, FL, 33166, US |
Mail Address: | 8439 NW 68 ST., 905, MIAMI, FL, 33166, US |
ZIP code: | 33166 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PIRELA BELLOSO LARRY J | Manager | 8439 NW 68ST., MIAMI, FL, 33166 |
PIRELA BELLOSO LEONARDO E | Manager | 8439 NW 68 ST., MIAMI, FL, 33166 |
NEGOCIOS EN USA - A LAW FIRM | Agent | 201 S. BISCAYNE BLVD., MIAMI, FL, 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2012-04-16 | 8439 NW 68 ST., 905, MIAMI, FL 33166 | - |
CHANGE OF MAILING ADDRESS | 2012-04-16 | 8439 NW 68 ST., 905, MIAMI, FL 33166 | - |
REGISTERED AGENT NAME CHANGED | 2012-04-16 | NEGOCIOS EN USA - A LAW FIRM | - |
Name | Date |
---|---|
ANNUAL REPORT | 2013-04-30 |
ANNUAL REPORT | 2012-04-16 |
ANNUAL REPORT | 2011-04-28 |
ANNUAL REPORT | 2010-05-03 |
Florida Limited Liability | 2009-07-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State