| Entity Name: | VENTURA MERCHANT CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VENTURA MERCHANT CAPITAL 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: | 30 Aug 2017 (8 years ago) |
| Date of dissolution: | 01 Feb 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Feb 2019 (6 years ago) |
| Document Number: | L17000185665 |
| Address: | 9060 NW 8TH STREET, 103, MIAMI, FL, 33172 |
| Mail Address: | 9060 NW 8TH STREET, 103, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANDUIZA JUANCARLOS | President | 9060 NW 8TH STREET, APT# 103, MIAMI, FL, 33172 |
| ANDUIZA JUANCARLOS | Agent | 9060 NW 8TH STREET, MIAMI, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000101561 | QUICK MERCHANT CASH | EXPIRED | 2017-09-06 | 2022-12-31 | - | 9060 NW 8TH STREET, 103, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-02-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-02-01 |
| Florida Limited Liability | 2017-08-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
