| Entity Name: | VENEPOOL SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VENEPOOL SERVICES, 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: |
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: | 26 Jan 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 24 Oct 2022 (3 years ago) |
| Document Number: | L17000021134 |
| FEI/EIN Number |
81-5157636
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1455 W LANDSTREET RD, ORLANDO, FL, 32824, US |
| Mail Address: | 18987 PLANETREE ST, ORLANDO, FL, 32827, US |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES NAVA JESUS A | Manager | 18987 PLANETREE ST, ORLANDO, FL, 32827 |
| TORRES MORALES JESUS A | Manager | 18987 PLANETREE ST, ORLANDO, FL, 32827 |
| MORALES DE TORRES ALEJANDRA | Manager | 18987 PLANETREE ST, ORLANDO, FL, 32827 |
| TORRES MORALES MARIA A | Manager | 18987 PLANETREE ST, ORLANDO, FL, 32827 |
| TORRES NAVAS JESUS A | Agent | 18987 PLANETREE ST, ORLANDO, FL, 32827 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-19 | 1455 W LANDSTREET RD, SUITE 494 OFFICE 2, ORLANDO, FL 32824 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-19 | TORRES NAVAS, JESUS A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-19 | 18987 PLANETREE ST, ORLANDO, FL 32827 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-27 | 1455 W LANDSTREET RD, SUITE 494 OFFICE 2, ORLANDO, FL 32824 | - |
| LC AMENDMENT | 2022-10-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-27 |
| LC Amendment | 2022-10-24 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-05-01 |
| Florida Limited Liability | 2017-01-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3325818805 | 2021-04-14 | 0491 | PPP | 4019 Green Sabal Dr N/A, Orlando, FL, 32824-7310 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
