| Entity Name: | VENTURA WYNWOOD LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VENTURA WYNWOOD 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: | 18 Oct 2023 (a year ago) |
| Last Event: | LC AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 29 Apr 2024 (a year ago) |
| Document Number: | L23000478489 |
| FEI/EIN Number |
93-4065264
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 104 CRANDON BLVD STE 300-A, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 104 CRANDON BLVD STE 300-A, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBERTO OSCAR POLLAN | Manager | 104 CRANDON BLVD STE 300-A, KEY BISCAYNE, FL, 33149 |
| MARCELO FABIAN GALARZA | Manager | 104 CRANDON BLVD STE 300-A, KEY BISCAYNE, FL, 33149 |
| GABRIEL ACQUARONE | Manager | 328 CRANDON BLVD STE 119-308, KEY BISCAYNE, FL, 33149 |
| GAA KEY CONSULTING, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDED AND RESTATED ARTICLES | 2024-04-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 104 CRANDON BLVD STE 300-A, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 104 CRANDON BLVD STE 300-A, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-29 | GAA KEY CONSULTING LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 328 CRANDON BLVD STE 119-308, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| LC Amended and Restated Art | 2024-04-29 |
| ANNUAL REPORT | 2024-01-08 |
| Florida Limited Liability | 2023-10-18 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
