| Entity Name: | LORETO VENETIA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LORETO VENETIA 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: | 08 Feb 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L08000014610 |
| FEI/EIN Number |
680673003
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2333 BRICKELL AVE, 2704, MIAMI, FL, 33129, US |
| Mail Address: | 2333 BRICKELL AVE, 2704, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAVELLI GERMAN G | Manager | 2333 Brickell Ave., MIAMI, FL, 33129 |
| TROTTA MARGARITA M | Manager | 2333 Brickell Ave., MIAMI, FL, 33129 |
| TAVELLI GERMAN G | Agent | 2333 Brickell Ave., Miami, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-21 | 2333 Brickell Ave., 2704, Miami, FL 33129 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-05 | 2333 BRICKELL AVE, 2704, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-05 | 2333 BRICKELL AVE, 2704, MIAMI, FL 33129 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-02-01 |
| ANNUAL REPORT | 2013-03-21 |
| ANNUAL REPORT | 2012-02-12 |
| ANNUAL REPORT | 2011-03-05 |
| ANNUAL REPORT | 2010-01-09 |
Date of last update: 01 May 2025
Sources: Florida Department of State
