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  5. LEO@VENICE GP, INC.

LEO@VENICE GP, INC. - Florida Company Profile

Company Details

Entity Name: LEO@VENICE GP, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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 (3 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Oct 2023 (2 years ago)
Document Number: F22000006296
FEI/EIN Number 920533063

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 17501 BISCAYNE BOULEVARD STE 300, AVENTURA, FL, 33160, US
Mail Address: 17501 BISCAYNE BOULEVARD STE 300, AVENTURA, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
TORRES LAW, P.A. Agent -
VECCHITTO STEPHEN L Director 17501 BISCAYNE BOULEVARD STE 300, AVENTURA, FL, 33160
VECCHITTO DAVID L Vice President 17501 BISCAYNE BOULEVARD STE 300, AVENTURA, FL, 33160
ZAVERUCHA MATTHEW V Vice President 17501 BISCAYNE BOULEVARD STE 300, AVENTURA, FL, 33160
MARIANO MARC A Vice President 17501 BISCAYNE BOULEVARD STE 300, AVENTURA, FL, 33160

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-10-04 - -
REGISTERED AGENT NAME CHANGED 2023-10-04 TORRES LAW, P.A. -
REVOKED FOR ANNUAL REPORT 2023-09-22 - -

Documents

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

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VECCHITTO STEPHEN L

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VECCHITTO DAVID L

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ZAVERUCHA MATTHEW V

LEO@WILDWOOD GP, INC. - Active
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Domestic Profit (2021 )
LEO@HUNTSVILLE GP, INC. - Active
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LEO@WENDELL GP, INC. - Inactive
Domestic Profit (2023 - 2024)
ADVENIR@MALLORY LAKE GP, INC. - Active
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ADVENIR MOB GP, INC. - Active
Domestic Profit (2021 )
ADVENIR@WALDEN LAKE GP, INC. - Active
Domestic Profit (2013 )
ADVENIR@WALKERS RIDGE GP, INC. - Active
Domestic Profit (2022 )
LEO@SPACE COAST GP, INC. - Active
Foreign Profit (2024 )

MARIANO MARC A

LEO@WILDWOOD GP, INC. - Active
Foreign Profit (2022 )
LEO@CYPRESS CREEK GP, INC. - Active
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ADVENIR OAKLEY CAPITAL, LLC - Active
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LEO@HUNTSVILLE GP, INC. - Active
Domestic Profit (2021 )
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Domestic Non-Profit (2023 )
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LEO@SPACE COAST GP, INC. - Active
Foreign Profit (2024 )
LEO AT SAN MARCO POA, INC. - Active
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Companies related by address

17501 BISCAYNE BOULEVARD STE 300, AVENTURA, FL, 33160, US

LEO@CYPRESS CREEK INVESTORS, LP LEO@CYPRESS CREEK GP, INC. LEO@SAN MARCO, LLC LEO@SAN MARCO INVESTORS, LP LEO@WENDELL, LLC ADVENIR AZORA DEVELOPMENT, LLC LEO@CARMEL JV, LLC LEO@PORT WENTWORTH, LLC LEO@PORT WENTWORTH INVESTORS, LP

17501 BISCAYNE BOULEVARD STE 300, AVENTURA, FL, 33160, US

LEO@CYPRESS CREEK INVESTORS, LP LEO@CYPRESS CREEK GP, INC. LEO@SAN MARCO, LLC LEO@SAN MARCO INVESTORS, LP LEO@WENDELL, LLC ADVENIR AZORA DEVELOPMENT, LLC LEO@CARMEL JV, LLC LEO@PORT WENTWORTH, LLC LEO@PORT WENTWORTH INVESTORS, LP

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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