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EXPORTACIONES VENEZUELA DG CA, LLC - Florida Company Profile

Company Details

Entity Name: EXPORTACIONES VENEZUELA DG CA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EXPORTACIONES VENEZUELA DG CA, 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: 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: 09 Dec 2019 (5 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L19000299832
FEI/EIN Number APPLIED FOR

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

Address: 8805 NW 35 LANE, DORAL, FL, 33172, UN
Mail Address: 8805 NW 35 LANE, DORAL, FL, 33172, UN
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABREU RAMIRO A Manager 8805 NW 35 LANE, DORAL, FL, 33172
ABREU MARINA G Manager 8805 NW 35 LANE, DORAL, FL, 33172
ABREU RAMIRO A Agent 8805 NW 35 LANE, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2020-01-16
Florida Limited Liability 2019-12-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State