| Entity Name: | VENEZOLANA DE FLETAMENTOS CAVEFLE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VENEZOLANA DE FLETAMENTOS CAVEFLE, 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: | 02 Dec 2011 (13 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L11000136260 |
| FEI/EIN Number |
38-3859053
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12190 NW 98th AVENUE, HIALEAH, FL, 33018, US |
| Mail Address: | 12190 NW 98TH AVENUE, BAY #5, HIALEAH, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALCESTE VERONICA | Managing Member | 12190 NW 98TH AVENUE, BAY #5, HIALEAH, FL, 33018 |
| Martinez Lennestt | Manager | 12190 NW 98 AVE #5, Hialeah Gardens, FL, 33018 |
| Martinez Lennestt | Agent | 12190 NW 98th AVENUE, HIALEAH, FL, 33018 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000044173 | CAVEFLE | EXPIRED | 2018-04-05 | 2023-12-31 | - | 12190 NW 98TH AVENUE, DORAL, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-04-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC AMENDMENT | 2017-08-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-06-10 | Martinez, Lennestt | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 12190 NW 98th AVENUE, BAY 5, HIALEAH, FL 33018 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-04 | 12190 NW 98th AVENUE, BAY 5, HIALEAH, FL 33018 | - |
| REINSTATEMENT | 2012-10-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-10-15 | 12190 NW 98th AVENUE, BAY 5, HIALEAH, FL 33018 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-04-26 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| LC Amendment | 2017-08-24 |
| AMENDED ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2017-04-10 |
| AMENDED ANNUAL REPORT | 2016-06-10 |
| ANNUAL REPORT | 2016-03-15 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
