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VENE USA TRANSPORT, LLC - Florida Company Profile

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Company Details

Entity Name: VENE USA TRANSPORT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VENE USA TRANSPORT, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 22 Oct 2015 (10 years ago)
Document Number: L15000180267
FEI/EIN Number 47-5417009

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

Address: 8705 LOOKOUT POINT DR, WINDERMERE, FL, 34786, US
Mail Address: 8705 LOOKOUT POINT DR, WINDERMERE, FL, 34786, US
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAVAREZ ANGELA DAngela Manager 8705 LOOKOUT POINT DR, WINDERMERE, FL, 34786
MAVAREZ ANGELA D Agent 8705 LOOKOUT POINT DR, WINDERMERE, FL, 34786

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 8705 LOOKOUT POINT DR, WINDERMERE, FL 34786 -
CHANGE OF MAILING ADDRESS 2024-04-29 8705 LOOKOUT POINT DR, WINDERMERE, FL 34786 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 8705 LOOKOUT POINT DR, WINDERMERE, FL 34786 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-18
AMENDED ANNUAL REPORT 2019-09-20
ANNUAL REPORT 2019-03-15
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-23

USAspending Awards / Financial Assistance

Date:
2020-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2019-04-15
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 03 Jun 2025

Sources: Florida Department of State