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FLORIDA VENTURA, LLC - Florida Company Profile

Company Details

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

FLORIDA VENTURA, 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: 10 Oct 2013 (11 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L13000143291
FEI/EIN Number 46-4869444

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

Address: 1000 N. HIATUS RD., Suite 106, PEMBROKE PINES, FL, 33026, US
Mail Address: 1000 N. HIATUS RD., Suite 106, PEMBROKE PINES, FL, 33026, US
ZIP code: 33026
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARRERO RAFAEL Managing Member 1000 N. HIATUS RD., SUITE 106, PEMBROKE PINES, FL, 33026
CARRERO RAFAEL Agent 1000 N. HIATUS RD., PEMBROKE PINES, FL, 33026

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000107482 EUROPEAN WAX CENTER EXPIRED 2015-10-21 2020-12-31 - 1000 NORTH HIATUS ROAD, SUITE 106, PEMBROKE PINES, FL, 33026

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2019-11-08 - -
REGISTERED AGENT NAME CHANGED 2019-11-08 CARRERO, RAFAEL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-28 1000 N. HIATUS RD., Suite 106, PEMBROKE PINES, FL 33026 -
CHANGE OF MAILING ADDRESS 2016-04-28 1000 N. HIATUS RD., Suite 106, PEMBROKE PINES, FL 33026 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-28 1000 N. HIATUS RD., Suite 106, PEMBROKE PINES, FL 33026 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000280737 ACTIVE 17-226-D5-OPA LEON COUNTY 2022-04-11 2027-06-10 $3,105.22 DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228
J19000196780 ACTIVE 1000000819035 DADE 2019-03-08 2029-03-13 $ 1,812.81 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
REINSTATEMENT 2019-11-08
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-01-08
ANNUAL REPORT 2014-05-01
Florida Limited Liability 2013-10-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State