| Entity Name: | VENETIA II INVESTMENT, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VENETIA II INVESTMENT, L.L.C. 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: | 27 Apr 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L07000045493 |
| FEI/EIN Number |
261363546
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7549 SW 190 STREET, MIAMI, FL, 33157 |
| Mail Address: | PO BOX 971661, MIAMI, FL, 33197 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE LAWRENCE J | Manager | 7549 SW 190 STREET, MIAMI, FL, 33157 |
| TEST SANDRA L | Agent | 13501 S.W. 136TH STREET, SUITE 202, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-03-27 |
| ANNUAL REPORT | 2008-06-02 |
| Florida Limited Liability | 2007-04-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
