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VENETIAN FINANCE GROUP, LLC - Florida Company Profile

Company Details

Entity Name: VENETIAN FINANCE GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VENETIAN FINANCE GROUP, 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.
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: 19 May 2008 (17 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L08000049848
FEI/EIN Number 262870217

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

Address: 1111 AVENIDA DEL CIRCO, VENICE, FL, 34275
Mail Address: 1111 AVENIDA DEL CIRCO, VENICE, FL, 34275
ZIP code: 34275
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TREADWAY ALYSON Managing Member 177 PORTOFINO DR, NORTH VENICE, FL, 34275
NISBERG MEGAN Managing Member 206 PORTOFINO DR, NORTH VENICE, FL, 34275
WASSERMAN GABRIEL Managing Member 6811 COOPERS HAWK CT, BRADENTON, FL, 34202
WASSERMAN JUSTIN Managing Member 605 CORNWELL ON THE GULF, VENICE, FL, 34285
WASSERMAN HANNAH Managing Member 900 SUNSET DR., VENICE, FL, 34285
SHANNON TREADWAY A Agent 1111 AVENIDA DEL CIRCO, VENICE, FL, 34285

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REINSTATEMENT 2012-03-15 - -
CHANGE OF MAILING ADDRESS 2012-03-15 1111 AVENIDA DEL CIRCO, VENICE, FL 34275 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT NAME CHANGED 2010-05-04 SHANNON, TREADWAY A -
REGISTERED AGENT ADDRESS CHANGED 2009-05-01 1111 AVENIDA DEL CIRCO, VENICE, FL 34285 -

Documents

Name Date
REINSTATEMENT 2012-03-15
ANNUAL REPORT 2010-05-04
ANNUAL REPORT 2009-05-01
Florida Limited Liability 2008-05-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State