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VENPER II, LLC - Florida Company Profile

Company Details

Entity Name: VENPER II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VENPER II, 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.
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: 13 Mar 2006 (19 years ago)
Date of dissolution: 27 Feb 2012 (13 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 27 Feb 2012 (13 years ago)
Document Number: L06000026751
FEI/EIN Number 204522857

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

Address: 10090 INTERCOM DRIVE, UNIT B13, FORT MYERS, FL, 33913
Mail Address: 4567 PAMELA COURT, C/O PETER PANAGAKIS, LONG GROVE, IL, 60047
ZIP code: 33913
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PANAGAKIS PETER Manager 4567 PAMELA COURT, LONG GROVE, IL, 60047
GIANAKAKIS JAMES Manager TWO TIMBERVIEW, LEMONT, IL, 60439
VENETIS TOM C Agent 10090 INTERCOM DR., FORT MYERS, FL, 33913

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2012-02-27 - -
CHANGE OF MAILING ADDRESS 2009-04-20 10090 INTERCOM DRIVE, UNIT B13, FORT MYERS, FL 33913 -
CHANGE OF PRINCIPAL ADDRESS 2008-04-29 10090 INTERCOM DRIVE, UNIT B13, FORT MYERS, FL 33913 -
REGISTERED AGENT NAME CHANGED 2008-04-29 VENETIS, TOM C -
REGISTERED AGENT ADDRESS CHANGED 2008-04-29 10090 INTERCOM DR., UNIT B13, FORT MYERS, FL 33913 -

Documents

Name Date
LC Voluntary Dissolution 2012-02-27
ANNUAL REPORT 2011-01-11
ANNUAL REPORT 2010-03-31
ANNUAL REPORT 2009-04-20
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-05-01
Florida Limited Liability 2006-03-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State