Detail by Officer/Registered Agent Name
Florida Limited Liability Company
VENTA PROACTIVA USA, LLC
Filing Information
L07000090284
26-1201121
09/04/2007
09/04/2007
FL
INACTIVE
VOLUNTARY DISSOLUTION
06/17/2014
06/17/2014
Principal Address
Changed: 04/22/2011
7928 EAST DRIVE
SUITE 1204
NORTH BAY VILLAGE, FL 33141
SUITE 1204
NORTH BAY VILLAGE, FL 33141
Changed: 04/22/2011
Mailing Address
Changed: 04/22/2011
7928 EAST DRIVE
SUITE 1204
NORTH BAY VILLAGE, FL 33141
SUITE 1204
NORTH BAY VILLAGE, FL 33141
Changed: 04/22/2011
Registered Agent Name & Address
JURIS MAGISTER LLC
Name Changed: 04/17/2014
Address Changed: 04/17/2014
19 W. FLAGGLER STR
SUITE 904
MIAMI, FL 33130
SUITE 904
MIAMI, FL 33130
Name Changed: 04/17/2014
Address Changed: 04/17/2014
Authorized Person(s) Detail
Name & Address
Title MGR
FUENTES MERINO, FRANCISCO J
Title MGR
FUENTES MERINO, DAVID
Title MGR
FUENTES RENTERO, FRANCISCO J
Title MGR
FUENTES MERINO, FRANCISCO J
1101 BRICKELL AVENUE, SUITE 801
MIAMI, FL 33131
MIAMI, FL 33131
Title MGR
FUENTES MERINO, DAVID
1101 BRICKELL AVENUE, SUITE 801
MIAMI, FL 33131
MIAMI, FL 33131
Title MGR
FUENTES RENTERO, FRANCISCO J
1101 BRICKELL AVENUE, SUITE 801
MIAMI, FL 33131
MIAMI, FL 33131
Annual Reports
Report Year | Filed Date |
2012 | 04/10/2012 |
2013 | 04/12/2013 |
2014 | 04/17/2014 |
Document Images