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VENTAMY AUTO LLC - Florida Company Profile

Company Details

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

VENTAMY AUTO 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: 28 Oct 2020 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 11 Dec 2020 (4 years ago)
Document Number: L20000341938
FEI/EIN Number 85-3805691

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

Address: 581 BURLINGTON ST, OPA LOCKA, FL, 33054, US
Mail Address: 581 BURLINGTON ST, OPA LOCKA, FL, 33054, US
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROMERO LUPERON VICTOR A Manager 581 BURLINGTON ST, OPA LOCKA, FL, 33054
HUSSEIN BOCK FARUK B Manager 581 BURLINGTON ST, OPA LOCKA, FL, 33054
ROMERO LUPERON VICTOR A Agent 581 BURLINGTON ST, OPA LOCKA, FL, 33054

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-28 581 BURLINGTON ST, OPA LOCKA, FL 33054 -
CHANGE OF MAILING ADDRESS 2024-03-28 581 BURLINGTON ST, OPA LOCKA, FL 33054 -
REGISTERED AGENT NAME CHANGED 2024-03-28 ROMERO LUPERON, VICTOR A -
REGISTERED AGENT ADDRESS CHANGED 2024-03-28 581 BURLINGTON ST, OPA LOCKA, FL 33054 -
LC AMENDMENT 2020-12-11 - -

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-01-24
AMENDED ANNUAL REPORT 2022-09-30
AMENDED ANNUAL REPORT 2022-08-15
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-03-22
LC Amendment 2020-12-11
Florida Limited Liability 2020-10-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State