| Entity Name: | VENMONEYUSA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VENMONEYUSA, 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: | 04 Dec 2013 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 07 Jan 2014 (11 years ago) |
| Document Number: | L13000168012 |
| FEI/EIN Number |
90-1031920
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1248 NW 144 Terra, Pembroke Pines, FL, 33028, US |
| Address: | 7311 NW 12TH STREET, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ ANIBAL F | Managing Member | 7311 NW 12TH STREET, MIAMI, FL, 33126 |
| PEREZ MARTINEZ NOHELIA V | Managing Member | 7311 NW 12TH STREET, MIAMI, FL, 33126 |
| Mazeneth Juana Sr. | Secretary | 1248 NW 144 Terra, Pembroke Pines, FL, 33028 |
| Martinez Anibal MGRM | Agent | 7311NW 12th street, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-02 | 7311 NW 12TH STREET, SUITE 21, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-09 | 7311 NW 12TH STREET, SUITE 21, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-09 | Martinez, Anibal, MGRM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-09 | 7311NW 12th street, suite 21, MIAMI, FL 33126 | - |
| LC AMENDMENT | 2014-01-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-04-02 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-03-14 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-04-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
