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VENET LLC - Florida Company Profile

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Company Details

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

VENET 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: 21 Oct 2019 (6 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 08 Aug 2023 (2 years ago)
Document Number: L19000263935
FEI/EIN Number 84-3424172

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

Address: 470 EAST DOUGLAS RD, OLDSMAR, FL, 34677, US
Mail Address: 470 EAST DOUGLAS RD, OLDSMAR, FL, 34677, US
ZIP code: 34677
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ DANILO Authorized Member 2404 Brookside Dr, lutz, FL, 33558
PENA FREDDY Authorized Member 7410 MANHATTAN DR, TAMPA, FL, 33625
LOPEZ DANILO Agent 2404 Brookside Dr, lutz, FL, 33558

Events

Event Type Filed Date Value Description
LC DISSOCIATION MEM 2023-08-08 - -
REINSTATEMENT 2021-09-30 - -
REGISTERED AGENT ADDRESS CHANGED 2021-09-30 2404 Brookside Dr, lutz, FL 33558 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-02-03 470 EAST DOUGLAS RD, OLDSMAR, FL 34677 -
CHANGE OF MAILING ADDRESS 2020-02-03 470 EAST DOUGLAS RD, OLDSMAR, FL 34677 -
REGISTERED AGENT NAME CHANGED 2020-02-03 LOPEZ, DANILO -

Documents

Name Date
ANNUAL REPORT 2024-02-19
CORLCDSMEM 2023-08-08
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-02-17
REINSTATEMENT 2021-09-30
ANNUAL REPORT 2020-02-03
Florida Limited Liability 2019-10-21

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Date of last update: 02 Jun 2025

Sources: Florida Department of State