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VENEUSA CORP

Company Details

Entity Name: VENEUSA CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 14 Mar 2018 (7 years ago)
Document Number: P18000025277
FEI/EIN Number 37-1888695
Address: 2900 SW 105TH AVE, MIAMI, FL 33165
Mail Address: 2900 SW 105TH AVE, APT #101, MAIMI, FL 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
AM TAX SERVICES & MORE Agent 929 SW 122ND AVE, MIAMI, FL 33184

President

Name Role Address
CAROSO, GIOVANNI President 2900 SW 105TH AVE, MIAMI, FL 33165

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000150519 LIBERTY LAWN CORP ACTIVE 2023-12-12 2028-12-31 No data 2900 SW 105TH AVE, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-11-24 2900 SW 105TH AVE, MIAMI, FL 33165 No data
CHANGE OF MAILING ADDRESS 2021-09-22 2900 SW 105TH AVE, MIAMI, FL 33165 No data
REGISTERED AGENT NAME CHANGED 2021-04-20 AM TAX SERVICES & MORE No data

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-02-22
Domestic Profit 2018-03-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5342187702 2020-05-01 0455 PPP 9435 FONTAINEBLEAU BLVD APT 101, MIAMI, FL, 33172-5523
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5470
Loan Approval Amount (current) 5470
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33172-5523
Project Congressional District FL-27
Number of Employees 1
NAICS code 999990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 5511.36
Forgiveness Paid Date 2021-02-05
6881008302 2021-01-27 0455 PPS 9435 Fontainebleau Blvd Apt 101, Miami, FL, 33172-5523
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5470
Loan Approval Amount (current) 5470
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33172-5523
Project Congressional District FL-27
Number of Employees 1
NAICS code 561730
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 5502.37
Forgiveness Paid Date 2021-09-01

Date of last update: 17 Feb 2025

Sources: Florida Department of State