| Entity Name: | SUMINISTROS VENEORINOCO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUMINISTROS VENEORINOCO 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: | 10 Jul 2018 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L18000166847 |
| FEI/EIN Number |
83-1199124
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2775 NE 187TH ST, UNIT 625, AVENTURA, FL, 33180, US |
| Mail Address: | 2775 NE 187TH ST, UNIT 625, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUENTES VELAZQUEZ ANDRES E | Manager | 2775 NE 187TH ST, UNIT 625, AVENTURA, FL, 33180 |
| ZAMBRANO BLANCA | Agent | 1560 Sawgrass Corporate Parkway, Sunrise, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-19 | ZAMBRANO, BLANCA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-19 | 1560 Sawgrass Corporate Parkway, 4th Floor Suite #499, Sunrise, FL 33323 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-27 | 2775 NE 187TH ST, UNIT 625, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-27 | 2775 NE 187TH ST, UNIT 625, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2020-10-19 |
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-03-26 |
| Florida Limited Liability | 2018-07-10 |
Date of last update: 02 May 2025
Sources: Florida Department of State
