VENETO GROUP, LLC - Florida Company Profile
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| Entity Name: | VENETO GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VENETO GROUP, 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: |
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: | 05 Aug 2009 (16 years ago) |
| Document Number: | L09000074989 |
| FEI/EIN Number |
270735383
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1701 PONCE DE LEON BLVD, SUITE 100, CORAL GABLES, FL, 33134, US |
| Mail Address: | 1701 PONCE DE LEON BLVD, SUITE 100, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| PENSUM FINANCIAL INC. | Manager |
| PENSUM FINANCIAL INC. | Agent |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-07-14 | Pensum Financial, inc | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-15 | 1701 PONCE DE LEON BLVD, SUITE 100, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-15 | 1701 PONCE DE LEON BLVD, SUITE 100, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-15 | 1701 PONCE DE LEON BLVD, SUITE 100, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-07-14 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-30 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State