Search icon

VENEZIA DISTRIBUTORS,LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

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.
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: 01 Nov 2012 (13 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: 10565 NW 81st TERR, DORAL, FL, 33178, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-08-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
18500.00
Total Face Value Of Loan:
18500.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
18500
Current Approval Amount:
18500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jun 2025

Sources: Florida Department of State