| Entity Name: | VENEPI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VENEPI 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: | 09 Mar 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L21000113250 |
| FEI/EIN Number |
301263106
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3625 NW 82 AVE, DORAL, FL, 33166, US |
| Mail Address: | 3625 NW 82 AVE, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LARA KURENAN T | Authorized Member | 4706 W 160TH ST, LAWNDALE, CA, 90260 |
| JIMENEZ JOSE M | Authorized Member | 3625 NW 82 AVE, DORAL, FL, 33166 |
| SACONSA GROUP LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-14 | 3625 NW 82 AVE, SUITE 100 K, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-14 | 3625 NW 82 AVE, SUITE 100 K, DORAL, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-14 | 7950 NW 53RD STREET, SUITE 337, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-02-14 |
| Florida Limited Liability | 2021-03-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
