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
7928 EAST DRIVE
SUITE 1204
NORTH BAY VILLAGE, FL 33141
Changed: 04/22/2011
Mailing Address
7928 EAST DRIVE
SUITE 1204
NORTH BAY VILLAGE, FL 33141
Changed: 04/22/2011
Registered Agent Name & Address JURIS MAGISTER LLC
19 W. FLAGGLER STR
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
1101 BRICKELL AVENUE, SUITE 801
MIAMI, FL 33131
Title MGR

FUENTES MERINO, DAVID
1101 BRICKELL AVENUE, SUITE 801
MIAMI, FL 33131
Title MGR

FUENTES RENTERO, FRANCISCO J
1101 BRICKELL AVENUE, SUITE 801
MIAMI, FL 33131
Annual Reports
Report YearFiled Date
2012 04/10/2012
2013 04/12/2013
2014 04/17/2014

Document Images
04/17/2014 -- ANNUAL REPORT View image in PDF format
04/12/2013 -- ANNUAL REPORT View image in PDF format
04/10/2012 -- ANNUAL REPORT View image in PDF format
04/22/2011 -- ANNUAL REPORT View image in PDF format
04/29/2010 -- ANNUAL REPORT View image in PDF format
04/14/2009 -- ANNUAL REPORT View image in PDF format
04/21/2008 -- ANNUAL REPORT View image in PDF format
09/04/2007 -- Florida Limited Liability View image in PDF format