| Entity Name: | VENEZIA ISLAND TRADING COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VENEZIA ISLAND TRADING COMPANY, 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: | 03 Feb 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L05000011411 |
| FEI/EIN Number |
202329826
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | VENEZIA ISLAND c/o MANHATTAN MANAGEMENT, P.O. BOX 11125, MIAMI, FL, 33101, US |
| Mail Address: | VENEZIA ISLAND TRADING % MANHATTAN MANAGEM, P.O. BOX 11125, MIAMI, FL, 33101, US |
| ZIP code: | 33101 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATIAS THERESA | Manager | c/o MANHATTAN MANAGEMENT, MIAMI, FL, 33101 |
| JAKAB GILDA | Managing Member | VENEZIA ISLAND c/o MANHATTAN MANAGEMENT, MIAMI, FL, 33101 |
| BUCHALTER GEORGE | Managing Member | VENEZIA ISLAND c/o MANHATTAN MANAGEMENT, MIAMI, FL, 33101 |
| MATIAS THERESA | Agent | VENEZIA ISLAND c/o MANHATTAN MANAGEMENT, MIAMI, FL, 33101 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-12 | VENEZIA ISLAND c/o MANHATTAN MANAGEMENT, P.O. BOX 11125, MIAMI, FL 33101 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-12 | VENEZIA ISLAND c/o MANHATTAN MANAGEMENT, P.O. BOX 11125, MIAMI, FL 33101 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-12 | VENEZIA ISLAND c/o MANHATTAN MANAGEMENT, P.O. BOX 11125, MIAMI, FL 33101 | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-07 | MATIAS, THERESA | - |
| AMENDMENT | 2005-02-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-01-14 |
| ANNUAL REPORT | 2012-01-26 |
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-04-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
