| Entity Name: | VENEGAS INTERNATIONAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VENEGAS INTERNATIONAL GROUP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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 |
451967618
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 570 Hampton Lane, Key Biscayne, FL, 33149, US |
| Mail Address: | 570 Hampton Lane, Key Biscayne, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VENEGAS MONICA | Manager | 570 Hampton Lane, Key Biscayne, FL, 33149 |
| TOBIN MICHAEL SESQ | Agent | 10800 BISCAYNE BLVD., MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-02-13 | 570 Hampton Lane, Key Biscayne, FL 33149 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-13 | 570 Hampton Lane, Key Biscayne, FL 33149 | - |
| REINSTATEMENT | 2022-01-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-04 | 10800 BISCAYNE BLVD., SUITE 700, MIAMI, FL 33161 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-12 | TOBIN, MICHAEL S, ESQ | - |
| LC AMENDMENT | 2016-12-14 | - | - |
| LC AMENDMENT | 2016-11-08 | - | - |
| 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 |
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| VENEGAS INTERNATIONAL GROUP, LLC VS DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF REAL ESTATE | 5D2016-3794 | 2016-11-07 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | VENEGAS INTERNATIONAL GROUP LLC |
| Role | Appellant |
| Status | Active |
| Representations | Daniel Villazon |
| Name | Clerk Department of Business and Professional Regulation |
| Role | Appellee |
| Status | Active |
| Representations | JOSHUA KENDRICK |
| Name | Division of Real Estate |
| Role | Appellee |
| Status | Active |
Docket Entries
| Docket Date | 2016-12-12 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2016-12-12 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD |
| Docket Date | 2016-11-21 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2016-11-21 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2016-11-18 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | VENEGAS INTERNATIONAL GROUP, LLC |
| Docket Date | 2016-11-16 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | ORD-Grant Stay |
| Docket Date | 2016-11-12 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Clerk Department of Business and Professional Regulation |
| Docket Date | 2016-11-08 |
| Type | Order |
| Subtype | Show Cause Timeliness (Appeal) |
| Description | Order - Show Cause for Untimely Filing of Notice of Appeal ~ W/IN 10 DAYS |
| Docket Date | 2016-11-08 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ CERT COPY OF NOA FILED 11/4; PE REGULATION DEPARTMENT OF BUSINESS |
| On Behalf Of | Clerk Department of Business and Professional Regulation |
| Docket Date | 2016-11-07 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2016-11-07 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED HERE 11/4/16 |
| On Behalf Of | VENEGAS INTERNATIONAL GROUP, LLC |
| Docket Date | 2016-11-07 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay |
| On Behalf Of | VENEGAS INTERNATIONAL GROUP, LLC |
| Docket Date | 2016-11-07 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| 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: 01 Apr 2025
Sources: Florida Department of State
