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. |
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 |
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 |
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 | - | - |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3732618507 | 2021-02-24 | 0455 | PPP | 1202 Payne Stewart Dr, Davenport, FL, 33896-5498 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State