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VENTURA YAHL, LLC - Florida Company Profile

Company Details

Entity Name: VENTURA YAHL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

VENTURA YAHL, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 26 Oct 2018 (6 years ago)
Document Number: L18000251068
FEI/EIN Number 83-2330398

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2651 SW 27 AVE, MIAMI, FL 33133
Mail Address: 2651 SW 27 AVE, MIAMI, FL 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300UZ15NO4BBJ0E86 L18000251068 US-FL GENERAL ACTIVE 2018-10-26

Addresses

Legal C/O VALDES, ORLANDO J, 2651 SW 27 AVE, MIAMI, US-FL, US, 33133
Headquarters 2651 SW 27th Ave., Coconut Grove, Miami, US-FL, US, 33133

Registration details

Registration Date 2019-11-20
Last Update 2023-11-03
Status LAPSED
Next Renewal 2023-11-02
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L18000251068

Key Officers & Management

Name Role Address
VALDES, ORLANDO J Agent 2651 SW 27 AVE, MIAMI, FL 33133
VALDES, ORLANDO J Manager 2651 SW 27 AVE, MIAMI, FL 33133
Calaf, Jaime Vice President 2651 SW 27 AVE, MIAMI, FL 33133

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-02-10
AMENDED ANNUAL REPORT 2019-11-06
ANNUAL REPORT 2019-02-12
Florida Limited Liability 2018-10-26

Date of last update: 16 Feb 2025

Sources: Florida Department of State