| Entity Name: | VENETIAN INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VENETIAN INVESTMENTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 20 Sep 2002 (23 years ago) |
| Document Number: | L02000024670 |
| FEI/EIN Number |
030489389
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20725 N.E. 16TH AVE, A-45, N MIAMI BEACH, FL, 33179 |
| Mail Address: | 20725 NE 16TH AVE, SUITE A-45, N MIAMI BEACH, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300FVEL30OVNQNV09 | L02000024670 | US-FL | GENERAL | ACTIVE | 2002-09-19 | |||||||||||||||||||
|
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| Legal | 20725 NE 16TH AVE, North Miami Beach, US-FL, US, 33179 |
| Headquarters | 20725 NE 16TH AVE, North Miami Beach, US-FL, US, 33179 |
Registration details
| Registration Date | 2022-06-23 |
| Last Update | 2024-06-21 |
| Status | LAPSED |
| Next Renewal | 2024-06-20 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L02000024670 |
| Name | Role | Address |
|---|---|---|
| Leon Agami | Managing Member | 20725 N.E. 16TH AVE A-45, N MIAMI BEACH, FL, 33179 |
| AGAMI LEON | Agent | 20725 N.E. 16TH AVE, N MIAMI BEACH, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-14 | 20725 N.E. 16TH AVE, A-45, N MIAMI BEACH, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-14 | 20725 N.E. 16TH AVE, A-45, N MIAMI BEACH, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-14 | 20725 N.E. 16TH AVE, SUITE A-45, N MIAMI BEACH, FL 33179 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-02-09 |
Date of last update: 01 May 2025
Sources: Florida Department of State
