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VENTURES CAPITAL GROUP L.L.C - Florida Company Profile

Company Details

Entity Name: VENTURES CAPITAL GROUP L.L.C
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VENTURES CAPITAL GROUP L.L.C 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: 24 Jun 2015 (10 years ago)
Date of dissolution: 10 Jan 2024 (a year ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 10 Jan 2024 (a year ago)
Document Number: L15000109944
FEI/EIN Number APPLIED FOR

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

Address: 350 S MIAMI AVE, MIAMI, FL, 33130, US
Mail Address: 350 S MIAMI AVE, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILARINO DIECSON Chief Executive Officer 350 S MIAMI AVE, MIAMI, FL, 33130
DIECSON VILARINO Agent 350 S MIAMI AVE, MIAMI, FL, 33130

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000080460 AUTOLEASE.DEALS EXPIRED 2016-08-04 2021-12-31 - 350 S MIAMI AVE PH101, MIAMI, FL, 33130
G16000080464 NURIA.JEWELRY EXPIRED 2016-08-04 2021-12-31 - 350 S MIAMI AVE PH101, MIAMI, FL, 33130
G16000080465 TRADELINES.STORE EXPIRED 2016-08-04 2021-12-31 - 350 S MIAMI AVE PH101, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2024-01-10 - -
CHANGE OF PRINCIPAL ADDRESS 2023-03-05 350 S MIAMI AVE, PH101, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2023-03-05 350 S MIAMI AVE, PH101, MIAMI, FL 33130 -
REGISTERED AGENT NAME CHANGED 2023-03-05 DIECSON, VILARINO -
REGISTERED AGENT ADDRESS CHANGED 2023-03-05 350 S MIAMI AVE, PH101, MIAMI, FL 33130 -

Documents

Name Date
LC Voluntary Dissolution 2024-01-10
ANNUAL REPORT 2023-03-05
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-29
AMENDED ANNUAL REPORT 2016-08-29
ANNUAL REPORT 2016-04-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State