| Entity Name: | VENTURA ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VENTURA 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: | 28 Sep 2012 (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: | L12000124302 |
| FEI/EIN Number |
461165233
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15753 SW 60 ST, MIAMI, FL, 33193, US |
| Mail Address: | 15753 SW 60 ST, MIAMI, FL, 33193, US |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ JUANA | Manager | 15753 SW 60 ST, MIAMI, FL, 33193 |
| VILLALONA CATHY A | Authorized Member | 1099 NW 27TH COURT, APT 5, MIAMI, FL, 331252962 |
| MERCEDES CRUZ JUANA | Authorized Member | 15753 SW 60 ST, MIAMI, FL, 33193 |
| CRUZ JUANA M | Agent | 15753 SW 60 ST, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC DISSOCIATION MEM | 2017-12-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-24 | CRUZ, JUANA MERCEDES | - |
| REINSTATEMENT | 2016-11-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2015-11-19 | - | - |
| LC AMENDMENT | 2015-07-13 | - | - |
| LC AMENDMENT | 2014-06-02 | - | - |
| LC AMENDMENT | 2014-04-28 | - | - |
| REINSTATEMENT | 2014-03-06 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000199149 | LAPSED | 2018-15404-CA-01 | CIRCUIT CIVIL - MIAMI DADE | 2018-11-16 | 2024-03-20 | $210,893.00 | BMW FINANCIAL SERVICES NA, LLC, 5550 BRITTON PARKWAY, HILLIARD, OH 43026 |
| Name | Date |
|---|---|
| CORLCDSMEM | 2017-12-14 |
| ANNUAL REPORT | 2017-03-24 |
| REINSTATEMENT | 2016-11-29 |
| LC Amendment | 2015-11-19 |
| LC Amendment | 2015-07-13 |
| ANNUAL REPORT | 2015-02-12 |
| LC Amendment | 2014-06-02 |
| LC Amendment | 2014-04-28 |
| REINSTATEMENT | 2014-03-06 |
| LC Amendment | 2012-11-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
