| Entity Name: | VENETIAN CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VENETIAN CAPITAL 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| HOLTE MERCEDES | Managing Member | 216 SW 29TH RD, MIAMI, FL, 33129 |
| BASSI FADIA | Agent | 216 SW 29TH RD, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2010-03-01 | - | - |
| LC AMENDMENT | 2009-06-12 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-16 | 216 SW 29TH RD, MIAMI, FL 33129 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-16 | 216 SW 29TH RD, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-16 | 216 SW 29TH RD, MIAMI, FL 33129 | - |
| LC AMENDMENT | 2008-06-30 | - | - |
| LC AMENDMENT | 2008-03-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-02-01 | BASSI, FADIA | - |
| LC AMENDMENT | 2007-01-31 | - | - |
| LC AMENDMENT | 2006-12-04 | - | - |
| 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 |
| 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 Apr 2025
Sources: Florida Department of State
