| Entity Name: | VENEFLO, L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VENEFLO, L.C. 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: | 19 Jul 1995 (30 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L95000000547 |
| FEI/EIN Number |
650689478
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 325 S BISCAYNE BLVD, # 1514, MIAMI, FL, 33131, US |
| Mail Address: | 325 S BISCAYNE BLVD, # 1514, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OTTOLINO YADIRA | Managing Member | 325 S BISCAYNE BLVD # 1514, MIAMI, FL, 33131 |
| Ottolino Eduardo J | Managing Member | 325 S BISCAYNE BLVD, MIAMI, FL, 33131 |
| OTTOLINO GIUSEPPE | Agent | 325 S BISCAYNE BLVD, MIAMI, FL, 33131 |
| OTTOLINO GIUSEPPE | Manager | 325 S BISCAYNE BLVD # 1514, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-04-26 | 325 S BISCAYNE BLVD, # 1514, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-25 | 325 S BISCAYNE BLVD, # 1514, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-25 | 325 S BISCAYNE BLVD, # 1514, MIAMI, FL 33131 | - |
| REINSTATEMENT | 1999-12-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-10-14 | - | - |
| REINSTATEMENT | 1996-10-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 1996-10-24 | OTTOLINO, GIUSEPPE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-10 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-04-13 |
| ANNUAL REPORT | 2009-04-26 |
| ANNUAL REPORT | 2008-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
