Entity Name: | VENTURE CLAIMS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
VENTURE CLAIMS, 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: | 01 Sep 2021 (4 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 04 Oct 2021 (4 years ago) |
Document Number: | L21000391116 |
FEI/EIN Number |
990770626
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3029 NE 188TH STREET, APT 1012, AVENTURA, FL, 33180, US |
Mail Address: | 3029 NE 188TH STREET, APT 1012, AVENTURA, FL, 33180, US |
ZIP code: | 33180 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MARTIN MIZRAHI ELIAS | Manager | 19900 E. COUNTRY CLUB DRIVE, AVENTURA, FL, 33180 |
COHEN SUAYA PABLO | Manager | 3029 NE 188TH STREET, AVENTURA, FL, 33180 |
Benson Charles | Agent | 13719 NW 7th AVe, Miami, FL, 33168 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2022-03-21 | Benson, Charles | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-03-21 | 13719 NW 7th AVe, Miami, FL 33168 | - |
LC AMENDMENT | 2021-10-04 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-10-04 | 3029 NE 188TH STREET, APT 1012, AVENTURA, FL 33180 | - |
CHANGE OF MAILING ADDRESS | 2021-10-04 | 3029 NE 188TH STREET, APT 1012, AVENTURA, FL 33180 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-01-29 |
ANNUAL REPORT | 2023-01-24 |
ANNUAL REPORT | 2022-03-21 |
LC Amendment | 2021-10-04 |
Florida Limited Liability | 2021-09-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State