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VENMOTORS LLC - Florida Company Profile

Company Details

Entity Name: VENMOTORS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VENMOTORS 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: 09 Feb 2017 (8 years ago)
Date of dissolution: 17 Jan 2025 (3 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Jan 2025 (3 months ago)
Document Number: L17000032206
FEI/EIN Number 81-5363744

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

Address: 4498 Dixie Hwy, Oakland Park, FL, 33334, US
Mail Address: 4498 Dixie Hwy, Oakland Park, FL, 33334, US
ZIP code: 33334
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PINEIRO ANGEL Managing Member 4498 N DIXIE HWY, Oakland Park, FL, 33334
Pineiro Angel Agent 5934 Rodman St, Hollywood, FL, 33023

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000071389 PRESTIGE CARS OF HOLLYWOOD EXPIRED 2019-06-26 2024-12-31 - 5834 FUNSTON ST, HOLLYWOOD, FL, 33023

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-01-17 - -
CHANGE OF PRINCIPAL ADDRESS 2024-04-15 4498 Dixie Hwy, Oakland Park, FL 33334 -
CHANGE OF MAILING ADDRESS 2024-04-15 4498 Dixie Hwy, Oakland Park, FL 33334 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-12 5934 Rodman St, Hollywood, FL 33023 -
REGISTERED AGENT NAME CHANGED 2020-01-09 Pineiro, Angel -
LC AMENDMENT 2017-09-25 - -
LC AMENDMENT 2017-03-17 - -

Court Cases

Title Case Number Docket Date Status
LUGANO CAPITAL, INC. d/b/a START AUTO FINANCE, Appellant(s) v. VENMOTORS, LLC, Appellee(s). 4D2024-0035 2024-01-05 Closed
Classification NOA Final - County Civil - Other
Court 4th District Court of Appeal
Originating Court County Court for the Seventeenth Judicial Circuit, Broward County
COCE22025907

Parties

Name LUGANO CAPITAL, INC.
Role Appellant
Status Active
Representations Sebastian Ohanian
Name VENMOTORS LLC
Role Appellee
Status Active
Representations Marshall Adams
Name Hon. Betsy Benson
Role Judge/Judicial Officer
Status Active
Name Broward Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-03-27
Type Disposition by Order
Subtype Dismissed
Description Dismissed
View View File
Docket Date 2024-03-26
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of Lugano Capital, Inc.
Docket Date 2024-03-20
Type Order
Subtype Order to Show Cause
Description Order to Show Cause
View View File
Docket Date 2024-01-10
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description Case Filing Fee Paid through Portal
On Behalf Of Lugano Capital, Inc.
View View File
Docket Date 2024-01-05
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-01-05
Type Order
Subtype Order on Filing Fee
Description Order on Filing Fee
View View File
Docket Date 2024-01-05
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal

Documents

Name Date
VOLUNTARY DISSOLUTION 2025-01-17
AMENDED ANNUAL REPORT 2024-08-29
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-01-09
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-02-27
LC Amendment 2017-09-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State