Entity Name: | VENTURA FOODS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Company |
Status: | Active |
Date Filed: | 20 Aug 1996 (28 years ago) |
Last Event: | LC STMNT OF RA/RO CHG |
Event Date Filed: | 31 Aug 2017 (7 years ago) |
Document Number: | M96000000311 |
FEI/EIN Number | 95-4589254 |
Address: | 40 POINTE DRIVE, BREA, CA 92821 |
Mail Address: | 40 POINTE DRIVE, BREA, CA 92821 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
FURMAN, CHRISTOPHER D | Manager | 40 POINTE DRIVE, BREA, CA 92821 |
WALSH, REBECCA J | Manager | 40 POINTE DRIVE, BREA, CA 92821 |
Noonburg-Morgan, Erika | Manager | 40 POINTE DRIVE, BREA, CA 92821 |
Name | Role | Address |
---|---|---|
WILSEY FOODS, INC. | MEMBER | No data |
CHS Inc | MEMBER | 401 POINTE DRIVE, BREA, CA 92821 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC STMNT OF RA/RO CHG | 2017-08-31 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 2017-08-31 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
REGISTERED AGENT NAME CHANGED | 2017-08-31 | CORPORATION SERVICE COMPANY | No data |
REINSTATEMENT | 2011-11-23 | No data | No data |
REVOKED FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2003-12-24 | 40 POINTE DRIVE, BREA, CA 92821 | No data |
CHANGE OF MAILING ADDRESS | 2003-12-24 | 40 POINTE DRIVE, BREA, CA 92821 | No data |
REINSTATEMENT | 2003-12-24 | No data | No data |
REVOKED FOR ANNUAL REPORT | 2003-09-26 | No data | No data |
NAME CHANGE AMENDMENT | 1996-09-13 | VENTURA FOODS, LLC | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-10 |
ANNUAL REPORT | 2024-02-20 |
ANNUAL REPORT | 2023-04-24 |
ANNUAL REPORT | 2022-04-09 |
ANNUAL REPORT | 2021-04-20 |
ANNUAL REPORT | 2020-04-13 |
ANNUAL REPORT | 2019-01-21 |
ANNUAL REPORT | 2018-03-30 |
CORLCRACHG | 2017-08-31 |
ANNUAL REPORT | 2017-01-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State