VENECIANA INVESTMENTS, L.L.C. - Florida Company Profile
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| Entity Name: | VENECIANA INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 17 Sep 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L04000068021 |
| FEI/EIN Number | 201643826 |
| Address: | 8500 W. FLAGLER STREET, B-208, MIAMI, FL, 33144 |
| Mail Address: | 8500 W. FLAGLER STREET, B-208, MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PUIG CLAUDIA | Managing Member | 8500 W FLAGLER ST B=208, MIAMI, FL, 33144 |
| AMUDSEN RICHARD | Manager | 8500 FLAGLER ST B-208, MIAMI, FL, 33144 |
| PUIG CLAUDIA | Agent | 8500 W. FLAGLER STREET, B-208, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2011-03-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000968278 | TERMINATED | 1000000189325 | DADE | 2010-09-28 | 2020-10-06 | $ 982.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J10000771821 | TERMINATED | 1000000179523 | DADE | 2010-07-15 | 2030-07-21 | $ 4,882.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J10000455086 | TERMINATED | 1000000136507 | DADE | 2009-08-27 | 2030-03-31 | $ 1,367.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-25 |
| REINSTATEMENT | 2011-03-31 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-03-10 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-04-07 |
| ANNUAL REPORT | 2005-05-02 |
| Florida Limited Liabilites | 2004-09-17 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State