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VENEGAS MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: VENEGAS MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VENEGAS MANAGEMENT, 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: 23 Nov 2011 (13 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L11000133429
FEI/EIN Number 454536575

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 17070 COLLINS AVE, STE 262, SUNNY ISLES, FL, 33160, US
Mail Address: 17070 COLLINS AVE, STE 262, SUNNY ISLES, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VENEGAS MONICA Manager 921 HARBOR DR, KEY BISCAYNE, FL, 33149
VENEGAS MONICA Agent 921 HARBOR DR, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-28 17070 COLLINS AVE, STE 262, SUNNY ISLES, FL 33160 -
CHANGE OF MAILING ADDRESS 2017-04-28 17070 COLLINS AVE, STE 262, SUNNY ISLES, FL 33160 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000176487 TERMINATED 18-010977 CA ELEVENTH JUDICIAL CIRCUIT 2018-05-08 2023-05-08 $300,000.00 ALBINO VALENTINI, 9595 COLLINS AVENUE, UNIT N4-E, SURFSIDE, FL 33154

Documents

Name Date
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-02-24
ANNUAL REPORT 2014-03-19
ANNUAL REPORT 2013-03-27
ANNUAL REPORT 2012-05-01
Florida Limited Liability 2011-11-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State