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VENEXPANSION, LLC - Florida Company Profile

Company Details

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

VENEXPANSION, 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: 29 Jul 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: L14000119307
FEI/EIN Number 47-1480884

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

Address: 2916 SUNRISE DR, CLEARWATER, FL, 33759, US
Mail Address: 2916 SUNRISE DR, CLEARWATER, FL, 33759, US
ZIP code: 33759
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ACOSTA USECHE MIGUEL A Manager 2916 SUNRISE DR, CLEARWATER, FL, 33759
COLMENERO URQUIJO MARIA T Manager 2916 SUNRISE DR, CLEARWATER, FL, 33759
ACOSTA USECHE MIGUEL A Agent 2916 SUNRISE DR, CLEARWATER, FL, 33759

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2015-02-20
Florida Limited Liability 2014-07-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State