| Entity Name: | VENECARS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VENECARS USA 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: |
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: | 16 Nov 2021 (3 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: | L21000491888 |
| FEI/EIN Number |
32-0671724
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1645 PALM BEACH LAKES BLVD,, FLOOR 12 SUITE 1200, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | 1645 PALM BEACH LAKES BLVD,, FLOOR 12 SUITE 1200, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSALES LOPEZ IVAN ANIBAL | Authorized Member | 1645 PALM BEACH LAKES BLVD, SUIT 1200, WEST PALM BEACH, FL, 33401 |
| GUZMAN LOZADA ANDRES EDUARDO | Authorized Member | 1645 PALM BEACH LAKES BLVD, SUIT 1200, WEST PALM BEACH, FL, 33401 |
| GUZMAN LOZADA ISRAEL DAVID | Authorized Member | 1645 PALM BEACH LAKES BLVD, SUIT 1200, WEST PALM BEACH, FL, 33401 |
| GUZMAN LOZADA ISRAEL DAVID | Agent | 1645 PALM BEACH LAKES BLVD,, WEST PALM BEACH, FL, 33401 |
| ROSALES LOPEZ IVAN ANIBAL | Manager | 1645 PALM BEACH LAKES BLVD, SUIT 1200, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2022-10-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-05 | GUZMAN LOZADA, ISRAEL DAVID | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-05 | 1645 PALM BEACH LAKES BLVD,, FLOOR 12 SUITE 1200, WEST PALM BEACH, FL 33401 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-14 |
| REINSTATEMENT | 2022-10-05 |
| Florida Limited Liability | 2021-11-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
