| Entity Name: | VENECARGO LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VENECARGO LOGISTICS 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: | 16 Oct 2019 (6 years ago) |
| Date of dissolution: | 04 Feb 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Feb 2021 (4 years ago) |
| Document Number: | L19000260433 |
| FEI/EIN Number |
84-3539018
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1026 NW 87th ave, DORAL, FL, 33172, ES |
| Mail Address: | 1026 NW 87th ave, DORAL, FL, 33172, ES |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ ALBERTO JSR | President | 1026 NW 87th ave, DORAL, FL, 33172 |
| Adrianza Geraldine AMRs | Vice President | 1026 NW 87th ave, DORAL, FL, 33172 |
| ALBERTO JIMENEZ JP | Agent | 1026 NW 87th ave, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-04 | - | - |
| REINSTATEMENT | 2020-10-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-27 | 1026 NW 87th ave, Unit 207, DORAL, FL 33172 ES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-27 | 1026 NW 87th ave, Unit 207, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2020-10-27 | 1026 NW 87th ave, Unit 207, DORAL, FL 33172 ES | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-27 | ALBERTO, JIMENEZ J, P | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-04 |
| REINSTATEMENT | 2020-10-27 |
| Florida Limited Liability | 2019-10-16 |
Date of last update: 01 May 2025
Sources: Florida Department of State
