Entity Name: | VENUS TRUST COMPANY. LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
VENUS TRUST COMPANY. 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: | 18 Aug 2010 (15 years ago) |
Date of dissolution: | 05 Apr 2017 (8 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 05 Apr 2017 (8 years ago) |
Document Number: | L10000086707 |
FEI/EIN Number |
273265930
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 3901 NW 79TH AVE., SUITE 245, DORAL, FL, 33166, US |
Address: | 3901 NW 79TH AVE., SUITE 245, DORAL, FL, 33166 |
ZIP code: | 33166 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ARCIA DARLYS L | Manager | 8261 NW 107TH CT., DORAL, FL, 33178 |
HERRERA CARVALLO CARLOS J | Manager | 8261 NW 107TH CT., DORAL, FL, 33178 |
ARCIA DARLYS L | Agent | 3901 NW 79TH AVE., DORAL, FL, 33166 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2017-04-05 | - | - |
CHANGE OF MAILING ADDRESS | 2014-04-17 | 3901 NW 79TH AVE., SUITE 245, DORAL, FL 33166 | - |
REGISTERED AGENT ADDRESS CHANGED | 2014-04-17 | 3901 NW 79TH AVE., SUITE 245, DORAL, FL 33166 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2016-03-28 |
ANNUAL REPORT | 2015-09-15 |
ANNUAL REPORT | 2014-04-17 |
ANNUAL REPORT | 2013-04-30 |
ANNUAL REPORT | 2012-04-30 |
ANNUAL REPORT | 2011-03-01 |
Florida Limited Liability | 2010-08-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State