| Entity Name: | AND VENTURES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AND VENTURES, 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: | 03 Jun 2021 (4 years ago) |
| Document Number: | L21000260437 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8499 S. TAMIAMI TRAIL, SARASOTA, FL, 34238, US |
| Mail Address: | 8499 S. TAMIAMI TRAIL, SARASOTA, FL, 34238, US |
| ZIP code: | 34238 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DENNIS R. CAVALLO | Manager | 8499 S. TAMIAMI TRAIL, SARASOTA, FL, 34238 |
| DENNIS R. CAVALLO | Agent | 8499 S. TAMIAMI TRAIL, SARASOTA, FL, 34238 |
| ALEXANDRA CAVALLO | Manager | 8499 S. TAMIAMI TRAIL, SARASOTA, FL, 34238 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000028755 | GULF COAST MOVING COMPANY | ACTIVE | 2024-02-22 | 2029-12-31 | - | 8499 SOUTH TAMIAMI TRAIL, SARASOTA, FL, 34238 |
| G23000022281 | SARASOTA SHIPPING COMPANY | ACTIVE | 2023-02-16 | 2028-12-31 | - | 8499 S TAMIAMI TRAIL, SARASOTA, FL, 34238 |
| G21000089919 | MAIL PAC N FAX | ACTIVE | 2021-07-08 | 2026-12-31 | - | 8499 S. TAMIAMI TRAIL, SARASOTA, FL, 34238 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-05 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-02-07 |
| Florida Limited Liability | 2021-06-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
