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VENECLEAN 21 LLC - Florida Company Profile

Company Details

Entity Name: VENECLEAN 21 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VENECLEAN 21 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: 28 Aug 2017 (8 years ago)
Date of dissolution: 30 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Apr 2024 (a year ago)
Document Number: L17000182643
FEI/EIN Number 82-2838433

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

Address: 1202 PAYNE STEWART DR, DAVENPORT, FL, 33896, US
Mail Address: 1202 PAYNE STEWART DR, DAVENPORT, FL, 33896, US
ZIP code: 33896
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ HERRERA ARELYS D Auth 1202 PAYNE STEWART DR, DAVENPORT, FL, 33896
MARQUEZ JOXIER Auth 1202 PAYNE STEWART DR, DAVENPORT, FL, 33896
MARQUEZ JOSE D Authorized Member 1202 PAYNE STEWART DR, DAVENPORT, FL, 33896
Gomez Jossyree Manager 1202 PAYNE STEWART DR, DAVENPORT, FL, 33896
DEL ROSARIO MARQUEZ JOSE Agent 1202 PAYNE STEWART DR, DAVENPORT, FL, 33896

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-30 - -
CHANGE OF PRINCIPAL ADDRESS 2020-05-29 1202 PAYNE STEWART DR, DAVENPORT, FL 33896 -
CHANGE OF MAILING ADDRESS 2020-05-29 1202 PAYNE STEWART DR, DAVENPORT, FL 33896 -
REGISTERED AGENT ADDRESS CHANGED 2020-05-29 1202 PAYNE STEWART DR, DAVENPORT, FL 33896 -
LC AMENDMENT 2017-10-06 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-30
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-05-29
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-19
LC Amendment 2017-10-06
Florida Limited Liability 2017-08-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3732618507 2021-02-24 0455 PPP 1202 Payne Stewart Dr, Davenport, FL, 33896-5498
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15882
Loan Approval Amount (current) 15882
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Davenport, OSCEOLA, FL, 33896-5498
Project Congressional District FL-09
Number of Employees 2
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 15966.85
Forgiveness Paid Date 2021-09-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State