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VENE EXPRESS, INC. - Florida Company Profile

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Company Details

Entity Name: VENE EXPRESS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 23 Jan 2013 (13 years ago)
Document Number: P13000007852
FEI/EIN Number 90-0928670
Address: 15964 SW 3 ST, Pembroke Pines, FL, 33027, US
Mail Address: 15964 Sw 3 ST, Pembroke Pines, FL, 33027, US
ZIP code: 33027
City: Hollywood
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Leal Kemish E President 15964 SW 3 ST, Pembroke Pines, FL, 33027
LEAL KEMISH E Agent 15964 Sw 3ST, Pembroke Pines, FL, 33027

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000004454 AUTOS K ACTIVE 2016-01-12 2026-12-31 - 7284 NW 54 ST, MIAMI, FL, 33166
G15000077721 SV AUTO SALES EXPIRED 2015-07-27 2020-12-31 - 3434 WEST 84TH STREET, BAY 111, HIALEAH, FL, 33018

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-10-31 15964 SW 3 ST, Pembroke Pines, FL 33027 -
CHANGE OF MAILING ADDRESS 2022-10-31 15964 SW 3 ST, Pembroke Pines, FL 33027 -
REGISTERED AGENT ADDRESS CHANGED 2022-10-31 15964 Sw 3ST, Pembroke Pines, FL 33027 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
AMENDED ANNUAL REPORT 2022-10-31
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-04-27

USAspending Awards / Financial Assistance

Date:
2020-05-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
138300.00
Total Face Value Of Loan:
138300.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$20,875
Date Approved:
2021-01-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,875
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$20,951.07
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $20,873
Utilities: $1

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Date of last update: 01 Aug 2025

Sources: Florida Department of State