Search icon

INVESMENTS VENEXPORT, LLC - Florida Company Profile

Company Details

Entity Name: INVESMENTS VENEXPORT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVESMENTS VENEXPORT, 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: 09 Aug 2023 (2 years ago)
Document Number: L23000374335
FEI/EIN Number 93-2823275

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

Address: 10560 NW 78TH ST, APTO 507, DORAL, FL, 33178, US
Mail Address: 10560 NW 78TH ST, APTO 507, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MATA LUIS Manager 10560 NW 78TH ST , APTO 507, DORAL, FL, 33178
TORCAT FRANKLIN Manager 10560 NW 78TH ST , APTO 507, DORAL, FL, 33178
VALDIVIESO ERICKA Manager 10560 NW 78TH ST , APTO 507, DORAL, FL, 33178
MATA LUIS Agent 10560 NW 78TH ST, DORAL, FL, 33178

Documents

Name Date
ANNUAL REPORT 2024-04-19
Florida Limited Liability 2023-08-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State