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LA VENEZOLANISIMA LLC - Florida Company Profile

Company Details

Entity Name: LA VENEZOLANISIMA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LA VENEZOLANISIMA 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: 01 Oct 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: L14000153136
FEI/EIN Number 47-1975338

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

Address: 11300 NW 87 CT, 163, HIALEAH GARDENS, FL, 33018
Mail Address: 11300 NW 87 CT, 163, HIALEAH GARDENS, FL, 33018
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALLEGOS KATIUSCA K Manager 11300 NW 87 CT SUITE 163, HIALEAH GARDENS, FL, 33018
CASANOVA MARIA E Authorized Member 11300 NW 87 CT SUITE 163, HIALEAH GARDENS, FL, 33018
IBARRA CARMEN I Authorized Member 11300 NW 87 CT SUITE 163, HIALEAH GARDENS, FL, 33018
GALLEGOS KATIUSCA K Agent 11300 NW 87 CT, HIALEAH GARDENS, FL, 33018

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000099962 AREPAS Y ALGO MAS EXPIRED 2014-10-01 2019-12-31 - 11300 NW 87 CT, SUITE 163, HIALEAH GDNS, FL, 33018

Events

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

Documents

Name Date
ANNUAL REPORT 2015-04-28
Florida Limited Liability 2014-10-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State