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VENTALIA LLC - Florida Company Profile

Company Details

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

VENTALIA 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: 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: 10 May 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: L21000216653
FEI/EIN Number 87-1053894

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

Mail Address: 1315 AZALEA WAY, WINTER GARDEN, FL, 34787, US
Address: 12450 Turtle Grass Dr, ORLANDO, FL, 32824, US
ZIP code: 32824
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALSAMO FRANCESCO Manager 1315 AZALEA WAY, WINTER GARDEN, FL, 34787
BALSAMO YEPEZ GIAN F Manager 1315 AZALEA WAY, WINTER GARDEN, FL, 34787
UZCATEGUI CARMEN Z Manager 1315 AZALEA WAY, WINTER GARDEN, FL, 34787
BALSAMO FRANCESCO Agent 1315 AZALEA WAY, WINTER GARDEN, FL, 34787

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-03-09 12450 Turtle Grass Dr, ORLANDO, FL 32824 -
REINSTATEMENT 2022-09-27 - -
REGISTERED AGENT NAME CHANGED 2022-09-27 BALSAMO, FRANCESCO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
LC AMENDMENT 2021-06-14 - -

Documents

Name Date
ANNUAL REPORT 2023-03-09
REINSTATEMENT 2022-09-27
LC Amendment 2021-06-14
Florida Limited Liability 2021-05-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State