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VENTURE ONE INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: VENTURE ONE INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VENTURE ONE INVESTMENTS, 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: 03 Apr 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Jun 2020 (5 years ago)
Document Number: L14000057609
FEI/EIN Number 65-1168533

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

Address: 1615 NW 1ST AVE., FLORIDA CITY, FL, 33034
Mail Address: 1615 NW 1ST AVE., FLORIDA CITY, FL, 33034
ZIP code: 33034
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WELSH MICHAEL O Manager 4952 SW 167TH AVE., MIRAMAR, FL, 33027
CAPENTER WILLIE L Manager 10965 SW 175TH STREET, MIAMI, FL, 33157
Carpenter Willie L Agent 4952 SW 167TH AVE., MIRAMAR, FL, 33034

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-06-15 - -
REGISTERED AGENT NAME CHANGED 2020-06-15 Carpenter, Willie L -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CONVERSION 2014-04-03 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P03000005813. CONVERSION NUMBER 500000139685

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-26
REINSTATEMENT 2020-06-15
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2016-02-26
ANNUAL REPORT 2015-05-01
Florida Limited Liability 2014-04-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State