| Entity Name: | VENELA INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VENELA INVESTMENT, 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. |
| 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: | 01 Nov 2016 (8 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L16000200916 |
| FEI/EIN Number |
815077847
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 959 NAUTICA DR, WESTON, FL, 33327, US |
| Mail Address: | 959 Nautica Dr, Weston, FL, 33327, US |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMERO BETTY | Authorized Member | 13005 ARCH CREEK TERRA, NORTH MIAMI, FL, 33181 |
| GONZALEZ NELSON | Authorized Member | 13005 ARCH CREK TERRA, NORTH MIAMI, FL, 33181 |
| Romero Betty | Agent | 13005 Arch Creek Terrace, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-30 | 959 NAUTICA DR, WESTON, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-16 | 959 NAUTICA DR, WESTON, FL 33327 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-10 | Romero, Betty | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-10 | 13005 Arch Creek Terrace, NORTH MIAMI, FL 33181 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-24 |
| Florida Limited Liability | 2016-11-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
