| Entity Name: | VENARAB GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VENARAB GROUP, 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: | 03 Feb 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L15000020652 |
| FEI/EIN Number |
47-3010020
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5221 GENEVA WAY, DORAL, FL, 33166, US |
| Mail Address: | 5221 GENEVA WAY APT 208, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAKAD MOUSSA TONY | President | 5221 GENEVA WAY APT 208, DORAL, FL, 33166 |
| ROJAS SANDRA M | Manager | 5221 GENEVA WAY APT 208, DORAL, FL, 33166 |
| MORENO MARIA D | Agent | 5221 GENEVA WAY APT 208, DORAL, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000012470 | THE KIBBEH PALACE | EXPIRED | 2015-02-04 | 2020-12-31 | - | JABOUR.TAX@GMAIL.COM, 8430, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 5221 GENEVA WAY, Apt 208, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-03 | 5221 GENEVA WAY, Apt 208, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-03 | MORENO, MARIA D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-03 | 5221 GENEVA WAY APT 208, DORAL, FL 33166 | - |
| LC AMENDMENT | 2016-09-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-03 |
| LC Amendment | 2016-09-12 |
| AMENDED ANNUAL REPORT | 2016-08-06 |
| ANNUAL REPORT | 2016-04-29 |
| Florida Limited Liability | 2015-02-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
