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VENIK, LLC - Florida Company Profile

Company Details

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

VENIK, 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: 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: 12 Jun 2013 (12 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L13000084659
FEI/EIN Number NOT APPLICABLE

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

Address: 12055 Balfour Street, Spring Hill, FL, 34608, US
Mail Address: 12055 Balfour Street, Spring Hill, FL, 34608, US
ZIP code: 34608
County: Hernando
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POUTILOVA ALLA A Manager 12055 Balfour Street, Spring Hill, FL, 34608
DERYABINA RAISA P Agent 12055 Balfour Street, Spring Hill, FL, 34608

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF MAILING ADDRESS 2018-01-19 12055 Balfour Street, Spring Hill, FL 34608 -
CHANGE OF PRINCIPAL ADDRESS 2017-04-04 12055 Balfour Street, Spring Hill, FL 34608 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-04 12055 Balfour Street, Spring Hill, FL 34608 -

Documents

Name Date
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-04-02
ANNUAL REPORT 2015-03-11
ANNUAL REPORT 2014-04-17
Florida Limited Liability 2013-06-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State