| Entity Name: | VENEGROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VENEGROUP 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: | 20 Jan 2010 (15 years ago) |
| Date of dissolution: | 23 Apr 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Apr 2013 (12 years ago) |
| Document Number: | L10000006836 |
| FEI/EIN Number |
271706522
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4530 N HIATUS RD, SUITE 115, SUNRISE, FL, 33351 |
| Mail Address: | 4530 N HIATUS RD, SUITE 115, SUNRISE, FL, 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAZORLA RAFAEL | Managing Member | 4530 N HIATUS RD SUITE 115, SUNRISE, FL, 33351 |
| GIMENEZ RAFAEL | Managing Member | 4530 N HIATUS RD SUITE 115, SUNRISE, FL, 33351 |
| KRETSCHMAR ALBERTO | Manager | 4530 N HIATUS RD SUITE 115, SUNRISE, FL, 33351 |
| COLMENAREZ RAUL | Manager | 4530 N HIATUS RD SUITE 115, SUNRISE, FL, 33351 |
| GIMENEZ RAFAEL | Agent | 4530 N HIATUS RD, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-08 | 4530 N HIATUS RD, SUITE 115, SUNRISE, FL 33351 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-06 | 4530 N HIATUS RD, SUITE 115, SUNRISE, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-06 | 4530 N HIATUS RD, SUITE 115, SUNRISE, FL 33351 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-23 |
| ANNUAL REPORT | 2012-05-25 |
| ANNUAL REPORT | 2012-02-08 |
| ANNUAL REPORT | 2011-04-06 |
| Florida Limited Liability | 2010-01-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
