| Entity Name: | VENEMEX AUTO SALES, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VENEMEX AUTO SALES, 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 May 2018 (7 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 12 Aug 2019 (6 years ago) |
| Document Number: | L18000121533 |
| FEI/EIN Number |
830598271
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 905 SE 9TH TERRACE, UNIT H, CAPE CORAL, FL, 33990, US |
| Mail Address: | 905 SE 9TH TERRACE, UNIT H, CAPE CORAL, FL, 33990, US |
| ZIP code: | 33990 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ OMAR A | Manager | 905 SE 9TH TERRACE, UNIT H, CAPE CORAL, FL, 33990 |
| LOPEZ OMAR A | Agent | 905 SE 9TH TERRACE, CAPE CORAL, FL, 33990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC DISSOCIATION MEM | 2019-08-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-06 | 905 SE 9TH TERRACE, UNIT H, CAPE CORAL, FL 33990 | - |
| CHANGE OF MAILING ADDRESS | 2018-08-06 | 905 SE 9TH TERRACE, UNIT H, CAPE CORAL, FL 33990 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-06-30 |
| CORLCDSMEM | 2019-08-12 |
| ANNUAL REPORT | 2019-04-14 |
| Florida Limited Liability | 2018-05-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1953508002 | 2020-06-23 | 0455 | PPP | 905 SE 9TH TER H, CAPE CORAL, FL, 33990-3035 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5371078906 | 2021-04-30 | 0455 | PPS | 905 SE 9th Ter Unit H, Cape Coral, FL, 33990-3036 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
