| Entity Name: | VENEZA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VENEZA INVESTMENTS 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: | 16 Mar 2021 (4 years ago) |
| Document Number: | L21000124042 |
| FEI/EIN Number |
37-2003246
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 SE 2ND AVE, STE 800, MIAMI, FL, 33131, US |
| Mail Address: | 153 E FLAGLER ST, #151, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIBEIRO VALADARES GORICARDO | Manager | RUA RIO DE JANEIRO 2573 APT 1201, BELO HORIZONTE, 30160-042 |
| RIBEIRO VALADARES GOANA CAROLINA | Manager | RUA JOSE FERREIRA CASCAO 30 APT 19, BELO HORIZONTE, 30320-720 |
| RIBEIRO VALADARES GOANA LUCIA | Manager | RUA PROFESSOR GIORGIO SCHREIBER 99, BELO HORIZONTE, 30210-430 |
| VALADARES GONTIJO RICARDO | Manager | RUA PROFESSOR GIORGIO SCHREIBER 99, BELO HORIZONTE, MG, 30210-430 |
| INTERCORP INTERNATIONAL RA LLC | Manager | - |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | NRAI SERVICES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| AMENDED ANNUAL REPORT | 2022-07-28 |
| ANNUAL REPORT | 2022-04-28 |
| Florida Limited Liability | 2021-03-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
