| Entity Name: | VENTURA SHELL HOME, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VENTURA SHELL HOME, 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: | 17 Apr 2018 (7 years ago) |
| Document Number: | L18000096894 |
| FEI/EIN Number |
82-5094863
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2651 SW 27TH AVE., MIAMI, FL, 33133, US |
| Mail Address: | 2651 SW 27TH AVE., MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493002QXPDR4YUKVS30 | L18000096894 | US-FL | GENERAL | ACTIVE | 2018-04-17 | |||||||||||||||||||
|
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| Legal | C/O Valdes, Orlando, 2651 SW 27TH AVE., MIAMI, US-FL, US, 33133 |
| Headquarters | 2651 South West 27th Avenue, Miami, US-FL, US, 33133 |
Registration details
| Registration Date | 2018-04-24 |
| Last Update | 2024-01-06 |
| Status | LAPSED |
| Next Renewal | 2024-01-05 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L18000096894 |
| Name | Role | Address |
|---|---|---|
| VALDES ORLANDO J | Manager | 2651 SW 27TH AVE., MIAMI, FL, 33133 |
| CALAF JAIME N | Vice President | 2651 SW 27TH AVE., MIAMI, FL, 33133 |
| Valdes Orlando | Agent | 2651 SW 27TH AVE., MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-01-14 | Valdes, Orlando | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-12 |
| Florida Limited Liability | 2018-04-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
