| Entity Name: | GLOBAL VENEZUELA IMPORT AND EXPORT CA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GLOBAL VENEZUELA IMPORT AND EXPORT CA 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: | 29 Nov 2022 (2 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L22000502889 |
| Address: | 3181 NORTH BAY VILLAGE CT SUITE 200, BONITA SPRINGS, FL, 34135, US |
| Mail Address: | 3181 NORTH BAY VILLAGE CT SUITE 200, BONITA SPRINGS, FL, 34135, US |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SELIM NASR WALID | Authorized Member | 3181 N BAY VILLAGE CT STE 200, BONITA SPRINGS, FL, 34135 |
| NASR NASR SALIM | Authorized Member | 3181 N BAY VILLAGE CT STE 200, BONITA SPRINGS, FL, 34135 |
| TU OFICINA EN USA LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT | 2023-03-21 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2023-03-21 |
| Florida Limited Liability | 2022-11-29 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
