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VENETIAN ESTATES, LC - Florida Company Profile

Company Details

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

VENETIAN ESTATES, 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: 14 Aug 2006 (19 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L06000080401
FEI/EIN Number 830464035

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

Address: 1413 N. VENETIAN WAY, MIAMI, FL, 33119
Mail Address: P.O. BOX 190924, MIAMI BEACH, FL, 33119-0924
ZIP code: 33119
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUIS DOMINGUEZ Manager 1413 N. VENETIAN WAY, MIAMI, FL, 33119
DOMINGUEZ VIRGINIA Manager 1413 N. VENETIAN WAY, MIAMI, FL, 33119
DOMINGUEZ VIRGINIA Agent 1413 N. VENETIAN WAY, MIAMI, FL, 33119

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2007-03-01
Florida Limited Liability 2006-08-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State