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VENEUSA LOGISTICS LLC - Florida Company Profile

Company Details

Entity Name: VENEUSA LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

VENEUSA 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.
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: 10 Feb 2020 (5 years ago)
Date of dissolution: 09 Jul 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Jul 2020 (5 years ago)
Document Number: L20000047476
Address: 10700 SW 2ND ST, 5175, PEMBROKE PINES, FL 33025
Mail Address: 10700 SW 2ND ST, 5175, PEMBROKE PINES, FL 33025
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CUMARE, CARLOS T, SR. Agent 10700 SW 2ND ST, 5175, PEMBROKE PINES, FL 33025
CUMARE, CARLOS T Authorized Member 10700 SW 2ND ST 5175, PEMRBOKE PINES, FL 33025
HERNANDEZ, HENRY Authorized Member 9276 NW 1ST ST #101, PEMBROKE PINES, FL 33025

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-07-09 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-07-09
Florida Limited Liability 2020-02-10

Date of last update: 15 Feb 2025

Sources: Florida Department of State