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VENUS TRUST COMPANY. LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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