| Entity Name: | VENETA TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VENETA TRADING 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: | 17 Feb 2017 (8 years ago) |
| Date of dissolution: | 27 Apr 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Apr 2018 (7 years ago) |
| Document Number: | L17000038797 |
| Address: | 13115 W OKEECHOBEE ROAD, SUITE 113, HIALEAH GARDENS, FL, 33018, US |
| Mail Address: | 13115 W OKEECHOBEE ROAD, SUITE 113, HIALEAH GARDENS, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPEJO HENRY W | Manager | 13115 W OKEECHOBEE ROAD, SUITE 113, HIALEAH GARDENS, FL, 33018 |
| BONFANTE GIANLUIGI | Manager | 13115 W OKEECHOBEE ROAD, HIALEAH GARDENS, FL, 33018 |
| GRISI GIULIANO | Manager | 13115 W OKEECHOBEE ROAD, HIALEAH GARDENS, FL, 33018 |
| ESPEJO HENRY W | Agent | 13115 W OKEECHOBEE ROAD, HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2017-02-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
