| Entity Name: | VENEZIA DISTRIBUTORS,LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VENEZIA DISTRIBUTORS,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: |
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: | 01 Nov 2012 (12 years ago) |
| Document Number: | L12000138902 |
| FEI/EIN Number |
46-1306423
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8305 NW 27 ST., DORAL, FL, 33122, US |
| Mail Address: | 1050 LEE WAGENER BLVD., 103, FT. LAUDERDALE, FL, 33315, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ CARLOS A | Managing Member | 8305 NW 27TH ST, DORAL,, FL, 33122 |
| MOLERO ANDREINA M | Managing Member | 8305 NW 27TH ST, DORAL,, FL, 33122 |
| RUIZ CARLOS A | Agent | 8305 NW 27TH ST, DORAL,, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-12 | 8305 NW 27 ST., UNIT 115, DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-12 | 8305 NW 27 ST., UNIT 115, DORAL, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-07 | 8305 NW 27 ST., UNIT 115, DORAL, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-07 | 8305 NW 27TH ST, UNIT 115, DORAL,, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-03-26 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5387847703 | 2020-05-01 | 0455 | PPP | 1050 LEE WAGENER BLVD STE 103, FORT LAUDERDALE, FL, 33315-3500 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
