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VEN USA MULTISERVICES LLC - Florida Company Profile

Company Details

Entity Name: VEN USA MULTISERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VEN USA MULTISERVICES 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: 24 Oct 2016 (9 years ago)
Date of dissolution: 10 Jul 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Jul 2017 (8 years ago)
Document Number: L16000196144
FEI/EIN Number 81-4216102

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

Address: 5610 PINNACLE HEIGHTS CIR, APT 301, TAMPA, FL, 33624
Mail Address: 5610 PINNACLE HEIGHTS CIR, APT 301, TAMPA, FL, 33624
ZIP code: 33624
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BACINO DIAZ CARMELO I Manager 5610 PINNACLE HEIGHTS CIR APT 301, TAMPA, FL, 33624
BACINO DIAZ CARMELO I Agent 5610 PINNACLE HEIGHTS CIR, TAMPA, FL, 33624

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-07-10 - -

Documents

Name Date
ANNUAL REPORT 2017-05-01
Florida Limited Liability 2016-10-24

Date of last update: 02 May 2025

Sources: Florida Department of State