| Entity Name: | VENCOL USA INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VENCOL USA INVESTMENT, 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: |
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: | 15 Feb 2018 (7 years ago) |
| Document Number: | L18000041334 |
| FEI/EIN Number |
82-4478844
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1172 NW 133 CT, MIAMI, FL, 33182 |
| Mail Address: | 1172 NW 133 CT, MIAMI, FL, 33182 |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BASTARDO ONEIDA A | Manager | 1172 NW 133 CT, MIAMI, FL, 33182 |
| FRANCO ALEJANDRO | Manager | 1172 NW 133 CT, MIAMI, FL, 33182 |
| BASTARDO ONEIDA AMRS. | Agent | 1172 NW 133 CT, MIAMI, FL, 33182 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-17 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-16 |
| Florida Limited Liability | 2018-02-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
