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VENTURA'S SIMPLE MERCADO "LLC" - Florida Company Profile

Company Details

Entity Name: VENTURA'S SIMPLE MERCADO "LLC"
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

VENTURA'S SIMPLE MERCADO "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: 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: 17 Jun 2016 (9 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L16000117788
FEI/EIN Number 81-4482706

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

Address: 199 W Palmetto Pk Drive, Unit A, BOCA RATON, FL 33432
Mail Address: 199 W Palmetto Pk Drive, Unit A, BOCA RATON, FL 33432
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIVENTURA, GINA C Agent 199 W Palmetto Pk Drive, Unit A, BOCA RATON, FL 33432
DIVENTURA, GINA C Manager 199 W Palmetto Pk Drive, Unit A BOCA RATON, FL 33432

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-11-12 - -
REGISTERED AGENT NAME CHANGED 2020-11-12 DIVENTURA, GINA C -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2018-08-20 199 W Palmetto Pk Drive, Unit A, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2018-08-20 199 W Palmetto Pk Drive, Unit A, BOCA RATON, FL 33432 -
REGISTERED AGENT ADDRESS CHANGED 2018-08-20 199 W Palmetto Pk Drive, Unit A, BOCA RATON, FL 33432 -

Documents

Name Date
REINSTATEMENT 2020-11-12
ANNUAL REPORT 2019-04-05
AMENDED ANNUAL REPORT 2018-08-20
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-05-08
Florida Limited Liability 2016-06-17

Date of last update: 19 Feb 2025

Sources: Florida Department of State