| Entity Name: | VENETIAN GRANITE & MARBLE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VENETIAN GRANITE & MARBLE, 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: |
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 Jun 2004 (21 years ago) |
| Date of dissolution: | 29 Jan 2009 (16 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Jan 2009 (16 years ago) |
| Document Number: | L04000045611 |
| FEI/EIN Number |
113763499
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1605 SE 3RD COURT, DEERFIELD BEACH, FL, 33441 |
| Mail Address: | 1523 E. HILLSBORO BLVD., STE. 637, DEERFIELD BEACH, FL, 33441 |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FOGAZZI NEREO F | Agent | 1523 E. HILLSBORO BLVD., STE. 637, DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2009-01-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-05 | 1605 SE 3RD COURT, DEERFIELD BEACH, FL 33441 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000318276 | ACTIVE | 1000000155545 | BROWARD | 2010-01-13 | 2030-02-16 | $ 9,005.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J10000036969 | LAPSED | CACE09042594 DIV 12 | CIR CRT 17TH JUD BROWARD CNTY | 2010-01-12 | 2015-02-08 | $105,981.66 | SUNTRUST BANK, 1001 SEMMES AVENUE, 6 FLOOR RIVERVIEW CENTER, RICHMOND, VA 23224 |
| J16000538946 | ACTIVE | 1000000155544 | BROWARD | 2010-01-06 | 2036-09-09 | $ 58.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| CORLCMMRES | 2009-02-06 |
| CORLCMMRES | 2009-02-05 |
| LC Voluntary Dissolution | 2009-01-29 |
| ANNUAL REPORT | 2008-03-25 |
| ANNUAL REPORT | 2007-04-05 |
| ANNUAL REPORT | 2006-02-13 |
| ANNUAL REPORT | 2005-04-21 |
| Florida Limited Liabilites | 2004-06-16 |
Date of last update: 01 May 2025
Sources: Florida Department of State
