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VENTURE 630 EAST, L.L.C. - Florida Company Profile

Company Details

Entity Name: VENTURE 630 EAST, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VENTURE 630 EAST, L.L.C. 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 16 Oct 2003 (21 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: L03000039718
FEI/EIN Number 200843424

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

Address: 1329 ALTON ROAD, MIAMI BEACH, FL, 33139
Mail Address: 1329 ALTON ROAD, MIAMI BEACH, FL, 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THOMAS G. SHERMAN, ESQ, P.A. Agent 90 ALMERIA AVE., CORAL GABLES, FL, 33134
SCATTARREGGIA PAOLO Managing Member 18671 COLLINS AVE, APT 1501, SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2009-02-09 90 ALMERIA AVE., CORAL GABLES, FL 33134 -
LC AMENDMENT 2007-01-09 - -
CHANGE OF PRINCIPAL ADDRESS 2007-01-09 1329 ALTON ROAD, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2007-01-09 1329 ALTON ROAD, MIAMI BEACH, FL 33139 -
AMENDMENT 2004-03-09 - -

Documents

Name Date
ANNUAL REPORT 2010-02-23
ANNUAL REPORT 2009-02-09
ANNUAL REPORT 2008-02-25
ANNUAL REPORT 2007-03-01
LC Amendment 2007-01-09
ANNUAL REPORT 2006-04-17
ANNUAL REPORT 2005-04-29
ANNUAL REPORT 2004-05-25
Amendment 2004-03-09
Florida Limited Liabilites 2003-10-16

Date of last update: 03 Feb 2025

Sources: Florida Department of State