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VENTURA FOODS, LLC

Company Details

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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Manager

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

MEMBER

Name Role Address
WILSEY FOODS, INC. MEMBER No data
CHS Inc MEMBER 401 POINTE DRIVE, BREA, CA 92821

Events

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

Documents

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