| Entity Name: | VENENCA NC LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VENENCA NC 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: | 06 Dec 2022 (2 years ago) |
| Document Number: | L22000512638 |
| FEI/EIN Number |
92-1277106
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 419 W 49TH STREET, SUITE 111, HIALEAH, FL, 33012, US |
| Mail Address: | 419 W 49TH STREET, SUITE 111, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TONI PENA CESAR G | Manager | 1865 BRICKELL AVE A - PH8, MIAMI, FL, 33131 |
| TONI PENA GIUSSEPE G | Manager | 1865 BRICKELL AVE A - PH8, MIAMI, FL, 33131 |
| TONI PENA CESAR GERARDO | Agent | 1865 BRICKELL AVE, MIAMI, FL, 33131 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-04-04 |
| Florida Limited Liability | 2022-12-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
