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1276 VENETIAN, LC - Florida Company Profile

Company Details

Entity Name: 1276 VENETIAN, LC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

1276 VENETIAN, LC 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: 09 Mar 2006 (19 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L06000025693
FEI/EIN Number 204503816

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

Address: 1413 N. VENETIAN WAY, MIAMI, FL, 33139, US
Mail Address: P.O. BOX 190924, MIAMI BEACH, FL, 33119, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUIS DOMINGUEZ M Managing Member P.O. BOX 190924, MIAMI BEACH, FL, 33119
LUIS DOMINGUEZ Agent 1413 N. VENETIAN WAY, MIAMI, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-27 1413 N. VENETIAN WAY, MIAMI, FL 33139 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-27 1413 N. VENETIAN WAY, MIAMI, FL 33139 -
CHANGE OF MAILING ADDRESS 2010-12-14 1413 N. VENETIAN WAY, MIAMI, FL 33139 -
REGISTERED AGENT NAME CHANGED 2010-12-14 LUIS, DOMINGUEZ -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000603883 LAPSED 2009-16353 CA 23 ELEVENTH JUDICIAL CIRCUIT 2010-05-13 2015-05-25 $3403345.63 GIBRALTAR PRIVATE BANK & TRUST COMPANY, 220 ALHAMBRA CIRCLE, 4TH FLOOR, CORAL GABLES, FLORIDA, 33134

Documents

Name Date
ANNUAL REPORT 2011-04-27
ANNUAL REPORT 2010-12-14
ANNUAL REPORT 2010-04-13
ANNUAL REPORT 2010-04-06
ANNUAL REPORT 2009-02-14
ANNUAL REPORT 2008-02-08
ANNUAL REPORT 2007-05-29
Florida Limited Liability 2006-03-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State