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VENARAB GROUP, LLC

Company Details

Entity Name: VENARAB GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 03 Feb 2015 (10 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L15000020652
FEI/EIN Number 47-3010020
Address: 5221 GENEVA WAY, Apt 208, DORAL, FL 33166
Mail Address: 5221 GENEVA WAY APT 208, DORAL, FL 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MORENO, MARIA D Agent 5221 GENEVA WAY APT 208, DORAL, FL 33166

PRESIDENT

Name Role Address
NAKAD MOUSSA, TONY PRESIDENT 5221 GENEVA WAY APT 208, DORAL, FL 33166

Manager

Name Role Address
ROJAS, SANDRA M Manager 5221 GENEVA WAY APT 208, DORAL, FL 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000012470 THE KIBBEH PALACE EXPIRED 2015-02-04 2020-12-31 No data JABOUR.TAX@GMAIL.COM, 8430, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2018-04-30 5221 GENEVA WAY, Apt 208, DORAL, FL 33166 No data
CHANGE OF MAILING ADDRESS 2017-04-03 5221 GENEVA WAY, Apt 208, DORAL, FL 33166 No data
REGISTERED AGENT NAME CHANGED 2017-04-03 MORENO, MARIA D No data
REGISTERED AGENT ADDRESS CHANGED 2017-04-03 5221 GENEVA WAY APT 208, DORAL, FL 33166 No data
LC AMENDMENT 2016-09-12 No data No data

Documents

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: 21 Jan 2025

Sources: Florida Department of State