| Entity Name: | VENKI ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VENKI ENTERPRISES 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: | 18 May 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L12000067626 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1064 nw 53RD ST, FORT LAUDERDALE, FL, 33309, US |
| Mail Address: | 1064 nw 53RD ST, FORT LAUDERDALE, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOHAMAD ALBERTO L | Managing Member | 1064 NW 53RD ST, FORT LAUDERDALE, FL, 33309 |
| MOHAMAD LUCAS M | Managing Member | 1064 NW 53RD ST, FORT LAUDERDALE, FL, 33309 |
| FRAGASSI PLINIO F | Managing Member | QE 15 CONJUNTO H CASA, BRAZIL, 71050083 |
| SIQUEIRA LUIZ G | Authorized Representative | 1064 nw 53RD ST, FORT LAUDERDALE, FL, 33309 |
| IACCOUNTING CORPORATION | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000020649 | OUTLET SN | EXPIRED | 2016-02-25 | 2021-12-31 | - | 1064 NW 53RD STREET, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2017-11-20 | VENKI ENTERPRISES LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-25 | 1064 nw 53RD ST, FORT LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-25 | 1064 nw 53RD ST, FORT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-25 | iAccounting Corporation | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-25 | 3203 TUSCANY WAY, BOYNTON BEACH, FL 33435 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| LC Amendment and Name Change | 2017-11-20 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-02-25 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-02 |
| ANNUAL REPORT | 2013-04-29 |
| Florida Limited Liability | 2012-05-18 |
Date of last update: 02 May 2025
Sources: Florida Department of State
