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VENE DIAMOND SERVICE LLC - Florida Company Profile

Company Details

Entity Name: VENE DIAMOND SERVICE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VENE DIAMOND SERVICE 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: 16 Nov 2023 (a year ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Nov 2024 (4 months ago)
Document Number: L23000519540
FEI/EIN Number 93-4516265

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

Address: 12397 S ORANGE BLOSSOM TRL, SUITE 21 #1088, ORLANDO, FL, 32837, US
Mail Address: 12397 S ORANGE BLOSSOM TRL, SUITE 21 #1088, ORLANDO, FL, 32837, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENUELA SOTILLO EVELYN C Manager 12397 S ORANGE BLOSSOM TRL, ORLANDO, FL, 32837
GARCIA DURAN JESUS A Manager 12397 S ORANGE BLOSSOM TRL, ORLANDO, FL, 32837
RAPID TAX BUSINESS SOLUTIONS LLC Agent -

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-11-18 - -
CHANGE OF PRINCIPAL ADDRESS 2024-11-18 12397 S ORANGE BLOSSOM TRL, SUITE 21 #1088, ORLANDO, FL 32837 -
CHANGE OF MAILING ADDRESS 2024-11-18 12397 S ORANGE BLOSSOM TRL, SUITE 21 #1088, ORLANDO, FL 32837 -
REGISTERED AGENT NAME CHANGED 2024-11-18 RAPID TAX BUSINESS SOLUTIONS LLC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
REINSTATEMENT 2024-11-18
Florida Limited Liability 2023-11-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State