| Entity Name: | VENEFACTOR FINANCIAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VENEFACTOR FINANCIAL GROUP 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: | 03 Oct 2022 (2 years ago) |
| Date of dissolution: | 07 Sep 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Sep 2023 (2 years ago) |
| Document Number: | L22000424426 |
| FEI/EIN Number |
30-1329999
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3625 NW 82ND AVE, SUITE 318, DORAL, FL, 33166, US |
| Mail Address: | 3625 NW 82ND AVE, SUITE 318, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SACONSA GROUP LLC | Agent | - |
| MUDADEL DEBSILLE JOSE G | Authorized Member | 3625 NW 82ND AVE SUITE 318, DORAL, FL, 33166 |
| TOBIA ROYE HECTOR A | Authorized Member | 1010 BRICKELL AVE UNIT 3201, DORAL, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-09-07 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-09-07 |
| ANNUAL REPORT | 2023-04-29 |
| Florida Limited Liability | 2022-10-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
