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LEO@VENICE INVESTORS, LP - Florida Company Profile

Company Details

Entity Name: LEO@VENICE INVESTORS, LP
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Partnership
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 11 Oct 2022 (2 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Oct 2023 (a year ago)
Document Number: B22000000493
FEI/EIN Number 920520080

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 17501 BISCAYNE BLVD, STE. 300, AVENTURA, FL, 33160, US
Mail Address: 17501 BISCAYNE BLVD, STE. 300, AVENTURA, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role
TORRES LAW, P.A. Agent

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-10-03 - -
REGISTERED AGENT NAME CHANGED 2023-10-03 TORRES LAW, P.A. -
REVOKED FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-10
REINSTATEMENT 2023-10-03
Foreign LP 2022-10-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State