| Entity Name: | GRUPO VENETO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRUPO VENETO 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: |
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 Jul 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Dec 2024 (4 months ago) |
| Document Number: | L20000213142 |
| FEI/EIN Number |
85-2235707
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9737 NW 41ST, 305, DORAL, FL, 33178 |
| Mail Address: | 9737 NW 41ST, 305, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARCAROLA BENITO | Authorized Member | 9737 NW 41ST #305, DORAL, FL, 33178 |
| CASTRO ENLLY | Manager | 9737 NW 41ST #305, DORAL, FL, 33178 |
| CASTRO ENLLY | Agent | 9737 NW 41ST, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-12-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-12-17 | CASTRO, ENLLY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-12-17 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-27 |
| Florida Limited Liability | 2020-07-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
