| Entity Name: | VENTOUX HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VENTOUX HOLDINGS 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: | 26 Sep 2019 (6 years ago) |
| Document Number: | L19000235743 |
| FEI/EIN Number |
61-1947652
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8901 SW 150th Court Cir W, Miami, FL, 33196, US |
| Mail Address: | 8901 SW 150th Court Cir W, Miami, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARCIA LUZ MAIA | Manager | Rua Pirapo, 63 Jardim Guedala, Sao Paulo, SP, Brazil, OC |
| PEDRO LUZ MAIA | Manager | 3400 SW 27TH AVE APT 1605, Miami, FL, 33133 |
| FERNANDA LUZ MAIA | Manager | R. Bahia 128, Apto 8, Sao Paulo, SP, Brazil, OC |
| LUIZ EDUARDO PASSOS MAIA | Manager | Rua Pirapo, 63 Jardim Guedala, Sao Paulo, SP, Brazil, AL |
| RR CAPITAL MANAGEMENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-10 | 8901 SW 150th Court Cir W, Miami, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-10 | 8901 SW 150th Court Cir W, Miami, FL 33196 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-10 | RR CAPITAL MANAGEMENT LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-10 | 8901 SW 150th Court Cir W, Miami, FL 33196 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-29 |
| Florida Limited Liability | 2019-09-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State
