| Entity Name: | VENTA Y GERENCIA INMOBILIARIA Y CONSTRUCTORA DOMINICANA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VENTA Y GERENCIA INMOBILIARIA Y CONSTRUCTORA DOMINICANA, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 Jul 2024 (9 months ago) |
| Date of dissolution: | 14 Aug 2024 (8 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Aug 2024 (8 months ago) |
| Document Number: | L24000301987 |
| Address: | 7601 CHARING CROSS, DELRAY BEACH, FL, 33446, US |
| Mail Address: | 7601 CHARING CROSS, DELRAY BEACH, FL, 33446, US |
| ZIP code: | 33446 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO TORRES NELLY | Authorized Member | 7601 CHARING CROSS, DELRAY BEACH, FL, 33446 |
| SANTIAGO JORGE LUISA A | Authorized Member | 7601 CHARING CROSS, DELRAY BEACH, FL, 33446 |
| SANTIAGO TORRES NELLY M | Agent | 7601 CHARING CROSS, DELRAY BEACH, FL, 33446 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-14 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-14 |
| Florida Limited Liability | 2024-07-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
