Search icon

VENETIAN CAPITAL LLC

Company Details

Entity Name: VENETIAN CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 17 Apr 2006 (19 years ago)
Date of dissolution: 01 Mar 2010 (15 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 01 Mar 2010 (15 years ago)
Document Number: L06000039647
FEI/EIN Number 204753773
Address: 216 SW 29TH RD, MIAMI, FL, 33129, US
Mail Address: 216 SW 29TH RD, MIAMI, FL, 33129, US
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
BASSI FADIA Agent 216 SW 29TH RD, MIAMI, FL, 33129

Managing Member

Name Role Address
HOLTE MERCEDES Managing Member 216 SW 29TH RD, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2010-03-01 No data No data
LC AMENDMENT 2009-06-12 No data No data
REGISTERED AGENT ADDRESS CHANGED 2009-01-16 216 SW 29TH RD, MIAMI, FL 33129 No data
CHANGE OF PRINCIPAL ADDRESS 2009-01-16 216 SW 29TH RD, MIAMI, FL 33129 No data
CHANGE OF MAILING ADDRESS 2009-01-16 216 SW 29TH RD, MIAMI, FL 33129 No data
LC AMENDMENT 2008-06-30 No data No data
LC AMENDMENT 2008-03-14 No data No data
REGISTERED AGENT NAME CHANGED 2007-02-01 BASSI, FADIA No data
LC AMENDMENT 2007-01-31 No data No data
LC AMENDMENT 2006-12-04 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10001016556 TERMINATED 1000000192078 DADE 2010-10-22 2020-10-27 $ 452.65 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828

Documents

Name Date
LC Voluntary Dissolution 2010-03-01
CORLCMMRES 2009-08-13
CORLCMMRES 2009-06-19
LC Amendment 2009-06-12
ANNUAL REPORT 2009-01-16
LC Amendment 2008-06-30
CORLCMMRES 2008-06-27
LC Amendment 2008-03-14
ANNUAL REPORT 2008-02-27
ANNUAL REPORT 2007-04-13

Date of last update: 02 Feb 2025

Sources: Florida Department of State