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RUSETO VENTURES LLC - Florida Company Profile

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Company Details

Entity Name: RUSETO VENTURES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RUSETO VENTURES 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: 03 Sep 2019 (6 years ago)
Document Number: L19000216709
FEI/EIN Number APPLIED FOR

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

Address: 6030 SW 23rd Street, Miramar, FL, 33023, US
Mail Address: 6030 SW 23rd Street, Miramar, FL, 33023, US
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTIN TOUSINA Manager 6030 SW 23rd Street, Miramar, FL, 33023
WALCOTT SENETRA Auth 6030 SW 23rd Street, Miramar, FL, 33023
Martin Constance Chief Financial Officer 6030 SW 23rd Street, Miramar, FL, 33023
FTWM LLC Manager 6030 SW 23rd Street, Miramar, FL, 33023
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-05-01 6030 SW 23rd Street, Miramar, FL 33023 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-03 6030 SW 23rd Street, Miramar, FL 33023 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-03
Florida Limited Liability 2019-09-03

USAspending Awards / Financial Assistance

Date:
2020-12-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
63400.00
Total Face Value Of Loan:
63400.00

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Date of last update: 03 Jun 2025

Sources: Florida Department of State