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VENEUSA INVESTMENTS, LLC - Florida Company Profile

Company Details

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

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

Key Officers & Management

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

Events

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 -

Documents

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