| Entity Name: | VENTURICA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 07 Aug 2020 (5 years ago) |
| Date of dissolution: | 08 Mar 2024 (a year ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 08 Mar 2024 (a year ago) |
| Document Number: | M20000007362 |
| FEI/EIN Number |
85-2684929
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7500 NW 25th St, Doral, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DE MATTEIS MARIO A | President | 7500 NW 25th St, Doral, FL, 33122 |
| DURAN VERONICA | Manager | 7500 NW 25th St, Doral, FL, 33122 |
| SUSIE CHEMEN CONSULTING, LLC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-03-08 | - | - |
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-06 | 7500 NW 25th St, 237, Doral, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-06 | 7500 NW 25th St, 237, Doral, FL 33122 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2024-03-08 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-01-18 |
| Foreign Limited | 2020-08-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
