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VENEPANA IMPORT, LLC - Florida Company Profile

Company Details

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

VENEPANA IMPORT, 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: 20 May 2014 (11 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L14000081809
FEI/EIN Number 30-0828306

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

Address: 1304 SW 160 AVENUE APT 300, WESTON, FL, 33326, US
Mail Address: 1304 SW 160 AVENUE APT 300, WESTON, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAVEZ JESUS E Manager 1304 SW 160 AVENUE APT 300, WESTON, FL, 33326
MELO ANA Member 1304 SW 160 AVENUE APT 300, WESTON, FL, 33326
CHAVEZ JESUS Agent 1304 SW 160 AVENUE APT 300, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT NAME CHANGED 2015-10-17 CHAVEZ, JESUS -
REINSTATEMENT 2015-10-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
LC AMENDMENT 2014-07-23 - -
REGISTERED AGENT ADDRESS CHANGED 2014-07-14 1304 SW 160 AVENUE APT 300, WESTON, FL 33326 -
LC AMENDMENT 2014-07-14 - -
CHANGE OF PRINCIPAL ADDRESS 2014-07-14 1304 SW 160 AVENUE APT 300, WESTON, FL 33326 -
CHANGE OF MAILING ADDRESS 2014-07-14 1304 SW 160 AVENUE APT 300, WESTON, FL 33326 -
LC AMENDMENT 2014-07-03 - -

Documents

Name Date
REINSTATEMENT 2015-10-17
LC Amendment 2014-07-23
LC Amendment 2014-07-14
LC Amendment 2014-07-03
Florida Limited Liability 2014-05-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State