| Entity Name: | VENTURA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VENTURA USA 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 Jul 2018 (7 years ago) |
| Document Number: | L18000171500 |
| FEI/EIN Number |
88-1091905
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19790 NW Dixie Highway, Aventura, FL, 33180, US |
| Mail Address: | 19790 NW Dixie Highway, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| MALAGA LLC | Manager |
| IBC PARTNERSHIP LLC | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-29 | 19790 NW Dixie Highway, Suite 411, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-29 | 19790 NW Dixie Highway, Suite 411, Aventura, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-29 | 19790 NW Dixie Highway, Suite 411, Aventura, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-30 | IBC PARTNERSHIP LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-29 |
| Florida Limited Liability | 2018-07-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
