| Entity Name: | VENTURA SHELL HALLANDALE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VENTURA SHELL HALLANDALE, 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: | 01 Aug 2014 (11 years ago) |
| Document Number: | L14000121294 |
| FEI/EIN Number |
47-1507087
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2651 SW 27TH AVE, MIAMI, FL, 33133, US |
| Mail Address: | 2651 SW 27TH AVE, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493005GBZQS9CHQYP12 | L14000121294 | US-FL | GENERAL | ACTIVE | 2014-08-01 | |||||||||||||||||||
|
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| Legal | C/O VALDES, ORLANDO J, 2651 SW 27TH AVE, MIAMI, US-FL, US, 33133 |
| Headquarters | 2733 South West, 27th Avenue, MIAMI, US-FL, US, 33133 |
Registration details
| Registration Date | 2017-12-11 |
| Last Update | 2023-11-03 |
| Status | LAPSED |
| Next Renewal | 2023-11-02 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L14000121294 |
| Name | Role | Address |
|---|---|---|
| VALDES ORLANDO J | Chief Executive Officer | 2651 SW 27TH AVE, MIAMI, FL, 33133 |
| VALDES GLADYS | Auth | 2651 SW 27TH AVE, MIAMI, FL, 33133 |
| VALDES ORLANDO J | Agent | 2651 SW 27TH AVE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-10 | 2651 SW 27TH AVE, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-10 | 2651 SW 27TH AVE, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-10 | 2651 SW 27TH AVE, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-11 | VALDES, ORLANDO J | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-10 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-03-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
