| Entity Name: | CUSTOMS BROKERS DE VENEZUELA C.A., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CUSTOMS BROKERS DE VENEZUELA C.A., 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: | 14 Apr 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Mar 2023 (2 years ago) |
| Document Number: | L21000174161 |
| FEI/EIN Number |
863880196
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 75 VALENCIA AVE, SUITE 703, CORAL GABLES, FL, 33134, US |
| Mail Address: | 75 Valencia Ave, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONAHAN-MIJARES CPA, INC. | Agent | - |
| SCHEMEL HENRRY A | Manager | 1837 SW 40 ST, CAPE CORAL, FL, 33914 |
| GUEVARA BEATRIZ A | Manager | 1837 SW 40 ST, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-03-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-22 | Monahan Mijares CPA, P.A. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| REINSTATEMENT | 2023-03-22 |
| Florida Limited Liability | 2021-04-14 |
Date of last update: 01 May 2025
Sources: Florida Department of State
