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FLORIDA VENTURA III, LLC - Florida Company Profile

Company Details

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

FLORIDA VENTURA III, 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: 02 Sep 2014 (11 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L14000136512
FEI/EIN Number 47-1938969

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

Address: 15800 PINES BLVD, SUITE 328, PEMBROKE PINES, FL, 33027, US
Mail Address: 15800 PINES BLVD, SUITE 328, PEMBROKE PINES, FL, 33027, US
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARRERO RAFAEL Authorized Member 15800 PINES BLVD, PEMBROKE PINES, FL, 33027
Rafael Carrero Agent 15800 PINES BLVD, Pembroke Pines, FL, 33027

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000100700 EUROPEAN WAX CENTER EXPIRED 2015-10-01 2020-12-31 - 1000 NORTH HIATUS ROAD, SUITE 106, PEMBROKE PINES, FL, 33026

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 15800 PINES BLVD, SUITE 328, PEMBROKE PINES, FL 33027 -
CHANGE OF MAILING ADDRESS 2019-04-30 15800 PINES BLVD, SUITE 328, PEMBROKE PINES, FL 33027 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 15800 PINES BLVD, SUITE 328, Pembroke Pines, FL 33027 -
REGISTERED AGENT NAME CHANGED 2016-04-28 Rafael, Carrero -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000096885 ACTIVE 17-225-D5-OPA LEON 2021-12-01 2027-02-25 $774.52 DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228

Documents

Name Date
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-01-08
Florida Limited Liability 2014-09-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State