| Entity Name: | VENECIANA INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VENECIANA INVESTMENTS, 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. |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8500 W. FLAGLER STREET, B-208, MIAMI, FL, 33144 |
| Mail Address: | 8500 W. FLAGLER STREET, B-208, MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
