Entity Name: | VENMO HOLDINGS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
VENMO HOLDINGS, 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: |
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: | 09 Jan 2015 (10 years ago) |
Date of dissolution: | 28 Sep 2018 (7 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2018 (7 years ago) |
Document Number: | L15000005149 |
FEI/EIN Number |
47-4609531
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1623 SW 1ST AVE, OCALA, FL, 34471, US |
Mail Address: | 1623 SW 1ST AVE, OCALA, FL, 34471, US |
ZIP code: | 34471 |
County: | Marion |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
REDDY KUCHAKULLA N | Manager | 1623 SW 1ST AVE, OCALA, FL, 34471 |
REDDY ALA N | Manager | 1609 SW 17TH ST., OCALA, FL, 34471 |
Tottel Dawn | Agent | 1623 SW 1ST AVE, OCALA, FL, 34471 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
REGISTERED AGENT NAME CHANGED | 2017-04-26 | Tottel, Dawn | - |
REGISTERED AGENT ADDRESS CHANGED | 2017-04-26 | 1623 SW 1ST AVE, OCALA, FL 34471 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2017-04-26 |
ANNUAL REPORT | 2016-04-15 |
Florida Limited Liability | 2015-01-09 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State