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USA VENE, LLC - Florida Company Profile

Company Details

Entity Name: USA VENE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

USA VENE, 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: 21 Sep 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: L21000417329
FEI/EIN Number 86-1855766

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

Address: 2202 N. MAIN STREET, GAINESVILLE, FL, 32609
Mail Address: 2202 N. MAIN STREET, GAINESVILLE, FL, 32609
ZIP code: 32609
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIRALDO LUIS Manager 2202 N. MAIN STREET, GAINESVILLE, FL, 32609
BERKENPAS BRIAN Manager 2470 HIGHWAY 20, LAWTON, IA, 51030
MARKOW RICHARD Agent 240 NW 76TH DRIVE, GAINESVILLE, FL, 32607

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000166513 U DRIVE GAINESVILLE ACTIVE 2021-12-15 2026-12-31 - 2202 NORTH MAIN STREET, GAINESVILLE, FL, 32609

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2022-11-09 - -
REGISTERED AGENT NAME CHANGED 2022-11-09 MARKOW, RICHARD -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2023-04-28
REINSTATEMENT 2022-11-09
Florida Limited Liability 2021-09-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State