| Entity Name: | VENETOPHARMA TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
VENETOPHARMA TRADING 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: | 02 Nov 2020 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 21 Nov 2024 (3 months ago) |
| Document Number: | L20000347934 |
| FEI/EIN Number |
36-4998516
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 4TH ST. N, #24575, ST. PETERSBURG, FL 33702 |
| Mail Address: | 7901 4TH ST. N, #24575, ST. PETERSBURG, FL 33702 |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGINATO VASQUEZ, CLAUDIO | Manager | LAS TORCAZAS 290, APARTMENT 81, LAS CONDES, SANTIAGO, - 00000 CL |
| REGINATO VASQUEZ, MAURIZIO | Manager | ANTILHUE 6644, VITACURA, SANTIAGO, - 00000 CL |
| REGINATO VASQUEZ, SILVANA | Manager | CAMINO OTONAL 1516, HOUSE D,, LAS CONDES, SANTIAGO, - 00000 CL |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-11-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-21 | 7901 4TH ST. N, #24575, ST. PETERSBURG, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-21 | 7901 4TH ST. N, #24575, ST. PETERSBURG, FL 33702 | - |
| REGISTERED AGENT NAME CHANGED | 2024-11-21 | CORPORATE CREATIONS NETWORK, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-21 | 801 US HWY 1, NORTH PALM BEACH, FL 33408 | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-11-21 |
| ANNUAL REPORT | 2024-05-01 |
| AMENDED ANNUAL REPORT | 2023-08-10 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-02-19 |
| Florida Limited Liability | 2020-11-02 |
Date of last update: 14 Feb 2025
Sources: Florida Department of State
