| Entity Name: | VENEGAP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VENEGAP USA 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: | 19 Mar 2020 (5 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L20000086046 |
| Mail Address: | 4429 HOLLYWOOD BLVD, SUITE 814360, HOLLYWOOD, FL, 33081 |
| Address: | 2514 HOLLYWOOD BLVD, SUITE # 305, HOLLYWOOD, FL, 33020 |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORIN MAXIMILIANO | Authorized Member | 2514 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020 |
| POVEDANO ASSOCIATES, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000035606 | VENEGAP CA | ACTIVE | 2020-03-25 | 2025-12-31 | - | 4429 HOLLYWOOD BLVD, SUITE 814360, HOLLYWOOD, FL, 33081 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2020-03-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
