| Entity Name: | VENEZUELA 2000 PIPES AND AQUEDUCTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VENEZUELA 2000 PIPES AND AQUEDUCTS, 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: | 12 Dec 2018 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L18000285177 |
| FEI/EIN Number |
83-2833515
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 340 W FLAGLER ST, APT 804, MIAMI, FL, 33130, US |
| Mail Address: | 340 W FLAGLER ST, APT 804, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA JUISGARLIN C | Authorized Member | 340 W FLAGLER ST, MIAMI, FL, 33130 |
| TORREALBA WILLIAMS A | Authorized Member | 340 W FLAGLER ST, MIAMI, FL, 33130 |
| OTILIO CONDE | Agent | 4005 NW 114th Ave SUITE 03, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-06 | 340 W FLAGLER ST, APT 804, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-06 | 340 W FLAGLER ST, APT 804, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-18 | OTILIO, CONDE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-18 | 4005 NW 114th Ave SUITE 03, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-05 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-18 |
| Florida Limited Liability | 2018-12-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
