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VENTURA MARINE USA LLC - Florida Company Profile

Company Details

Entity Name: VENTURA MARINE USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VENTURA MARINE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 30 Jan 2023 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 Jul 2023 (2 years ago)
Document Number: L23000159893
FEI/EIN Number 92-3869450

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

Address: 15805 BISCAYNE BLVD, SUITE 205, AVENTURA, FL, 33160, US
Mail Address: 15805 BISCAYNE BLVD, SUITE 205, AVENTURA, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FELIPE LUBANCO ANDRE Authorized Member 15805 BISCAYNE BLVD, SUITE 205, AVENTURA, FL, 33160
FL REGISTERED AGENTS SERVICES LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-12-19 15805 BISCAYNE BLVD, SUITE 205, AVENTURA, FL 33160 -
CHANGE OF MAILING ADDRESS 2024-12-19 15805 BISCAYNE BLVD, SUITE 205, AVENTURA, FL 33160 -
REGISTERED AGENT NAME CHANGED 2024-04-24 FL REGISTERED AGENTS SERVICES LLC -
LC AMENDMENT 2023-07-05 - -
CONVERSION 2023-01-30 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P21000089909. CONVERSION NUMBER 700000238477

Documents

Name Date
ANNUAL REPORT 2024-04-24
LC Amendment 2023-07-05
Florida Limited Liability 2023-01-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State