| Entity Name: | VENEZOLANA IMPORT AAA CA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VENEZOLANA IMPORT AAA CA 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: | 06 Feb 2012 (13 years ago) |
| Date of dissolution: | 05 Jun 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Jun 2013 (12 years ago) |
| Document Number: | L12000017756 |
| FEI/EIN Number |
45-4477778
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13463 NW 19 LN, MIAMI, FL, 33182, US |
| Mail Address: | 13463 NW 19 LN, MIAMI, FL, 33182, US |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELIESIB LOPEZ | Managing Member | 11302 NW 50 TH TER, MIAMI, FL, 33178 |
| NUNEZ DAVID | Agent | 11302 NW 50 TH TER, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-06-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-16 | 13463 NW 19 LN, MIAMI, FL 33182 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-16 | 13463 NW 19 LN, MIAMI, FL 33182 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-16 | NUNEZ, DAVID | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-06-05 |
| ANNUAL REPORT | 2013-04-16 |
| Florida Limited Liability | 2012-02-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
