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VENEZA, LLC. - Florida Company Profile

Company Details

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

VENEZA, 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: 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: 28 Aug 2012 (13 years ago)
Document Number: L12000110575
FEI/EIN Number 47-1222290

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

Address: 2923 WINDMILL DRIVE, KISSIMMEE, FL, 34741, US
Mail Address: 2923 WINDMILL DRIVE, KISSIMMEE, FL, 34741, US
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FANANI MARIA Manager 2923 WINDMILL DRIVE, KISSIMMEE, FL, 34741
FANANI JORGE Manager 2923 WINDMILL DRIVE, KISSIMMEE, FL, 34741
FANANI SOUSA JULIANA Manager 13010 ISLAMORADA DRIVE, ORLANDO, FL, 32837
FANANI MARIA Agent 2923 WINDMILL DRIVE, KISSIMMEE, FL, 34741

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-01 2923 WINDMILL DRIVE, KISSIMMEE, FL 34741 -
CHANGE OF MAILING ADDRESS 2021-03-01 2923 WINDMILL DRIVE, KISSIMMEE, FL 34741 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-01 2923 WINDMILL DRIVE, KISSIMMEE, FL 34741 -
REGISTERED AGENT NAME CHANGED 2016-01-12 FANANI, MARIA -

Documents

Name Date
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-01-12
ANNUAL REPORT 2015-02-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State