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VENETRADING LLC

Company Details

Entity Name: VENETRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 11 Aug 2010 (14 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L10000084245
FEI/EIN Number 273202843
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

Agent

Name Role Address
Reiner, II Samuel BEsq. Agent 9100 S Dadeland Blvd, MIAMI, FL, 33156

Manager

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2021-04-30 9915 NW 75 St, Doral, FL 33178 No data
CHANGE OF MAILING ADDRESS 2021-04-30 9915 NW 75 St, Doral, FL 33178 No data
REGISTERED AGENT ADDRESS CHANGED 2015-04-30 9100 S Dadeland Blvd, Suite 901, MIAMI, FL 33156 No data
REGISTERED AGENT NAME CHANGED 2015-04-30 Reiner, II, Samuel B., Esq. No data
LC AMENDMENT 2012-10-11 No data No data
LC NAME CHANGE 2010-09-03 VENETRADING LLC No data

Documents

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 Feb 2025

Sources: Florida Department of State