| Entity Name: | VENETRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VENETRADING 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: | 11 Aug 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L10000084245 |
| FEI/EIN Number |
273202843
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9915 NW 75 St, Doral, FL, 33178, US |
| Mail Address: | 9915 NW 75 St, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POLICASTRO JUAN L | Manager | 9915 NW 75 St, Doral, FL, 33178 |
| Andres B P | Manager | 9915 NW 75 St, Doral, FL, 33178 |
| Reiner, II Samuel BEsq. | Agent | 9100 S Dadeland Blvd, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 9915 NW 75 St, Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 9915 NW 75 St, Doral, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 9100 S Dadeland Blvd, Suite 901, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-30 | Reiner, II, Samuel B., Esq. | - |
| LC AMENDMENT | 2012-10-11 | - | - |
| LC NAME CHANGE | 2010-09-03 | VENETRADING LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-25 |
| LC Amendment | 2012-10-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
