Entity Name: | VENTURE CAPITAL REAL ESTATE, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
VENTURE CAPITAL REAL ESTATE, 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: | 07 Aug 2008 (17 years ago) |
Date of dissolution: | 22 Sep 2017 (8 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2017 (8 years ago) |
Document Number: | L08000075946 |
FEI/EIN Number |
264590933
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | P.O. BOX 6352, LAKELAND, FL, 33807 |
Address: | 1029 Chalfont Lane, Lakeland, FL, 33813, US |
ZIP code: | 33813 |
County: | Polk |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
WILSON GAIL A | Managing Member | P. O. BOX 6352, LAKELAND, FL, 33807 |
RICKETTS SHAWN K | Managing Member | P.O. BOX 6352, LAKELAND, FL, 33807 |
DEBARI THOMAS J | Agent | 4909 SOUTHFORK DR., LAKELAND, FL, 33813 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2016-04-20 | 1029 Chalfont Lane, Lakeland, FL 33813 | - |
CHANGE OF MAILING ADDRESS | 2011-06-06 | 1029 Chalfont Lane, Lakeland, FL 33813 | - |
REGISTERED AGENT ADDRESS CHANGED | 2010-03-30 | 4909 SOUTHFORK DR., LAKELAND, FL 33813 | - |
CANCEL ADM DISS/REV | 2009-10-08 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
REGISTERED AGENT NAME CHANGED | 2009-01-20 | DEBARI, THOMAS JESQ. | - |
LC AMENDMENT | 2009-01-20 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2016-04-20 |
ANNUAL REPORT | 2015-04-20 |
ANNUAL REPORT | 2014-04-04 |
ANNUAL REPORT | 2013-05-03 |
ANNUAL REPORT | 2012-04-10 |
ADDRESS CHANGE | 2011-06-30 |
ANNUAL REPORT | 2011-04-11 |
ANNUAL REPORT | 2010-08-19 |
ANNUAL REPORT | 2010-03-30 |
REINSTATEMENT | 2009-10-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State