Entity Name: | VENEGAS INTERNATIONAL GROUP LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Active |
Date Filed: | 21 Apr 2011 (14 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 12 Jan 2022 (3 years ago) |
Document Number: | L11000047480 |
FEI/EIN Number | 45-1967618 |
Address: | 570 Hampton Lane, Key Biscayne, FL 33149 |
Mail Address: | 570 Hampton Lane, Key Biscayne, FL 33149 |
ZIP code: | 33149 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
TOBIN, MICHAEL S, ESQ | Agent | 10800 BISCAYNE BLVD., SUITE 700, MIAMI, FL 33161 |
Name | Role | Address |
---|---|---|
VENEGAS, MONICA | Manager | 570 Hampton Lane, Key Biscayne, FL 33149 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2023-02-13 | 570 Hampton Lane, Key Biscayne, FL 33149 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2023-02-13 | 570 Hampton Lane, Key Biscayne, FL 33149 | No data |
REINSTATEMENT | 2022-01-12 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
REINSTATEMENT | 2020-10-12 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 2019-01-04 | 10800 BISCAYNE BLVD., SUITE 700, MIAMI, FL 33161 | No data |
REGISTERED AGENT NAME CHANGED | 2018-04-12 | TOBIN, MICHAEL S, ESQ | No data |
LC AMENDMENT | 2016-12-14 | No data | No data |
LC AMENDMENT | 2016-11-08 | No data | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J20000357513 | TERMINATED | 2017-019315 CA 01 | 11TH JUDICIAL CIR. MIAMI-DADE | 2020-11-05 | 2025-11-05 | $16,300.00 | VIVIAN LAINO, 4712 SW 67TH AVE, #9, MIAMI, FL 33155 |
J17000232027 | LAPSED | 132016CA028238000001 | MIAMI-DADE COUNTY CIRCUIT CT | 2017-04-26 | 2022-04-26 | $344,445.31 | 900 RETAIL 104, LLC, 900 BISCAYNE BOULEVARD, R-105B, MIAMI, FL 33132 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-30 |
ANNUAL REPORT | 2023-02-13 |
REINSTATEMENT | 2022-01-12 |
REINSTATEMENT | 2020-10-12 |
ANNUAL REPORT | 2019-04-22 |
ANNUAL REPORT | 2018-04-12 |
ANNUAL REPORT | 2017-04-28 |
LC Amendment | 2016-12-14 |
LC Amendment | 2016-11-08 |
CORLCRACHG | 2016-07-06 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State