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212 VENETIAN, LLC - Florida Company Profile

Company Details

Entity Name: 212 VENETIAN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

212 VENETIAN, 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: 23 Dec 2008 (16 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L08000116480
FEI/EIN Number 263921982

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

Address: 204 PALM TRAIL, DELRAY BEACH, FL, 33483
Mail Address: RUBERTO, ISRAEL & WEINER, 255 STATE STREET, BOSTON, MA, 02109
ZIP code: 33483
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EPSTEIN MARK Manager 204 PALM TRAIL, DELRAY BEACH, FL, 33483
EPSTEIN MARK L Agent 204 PALM TRAIL, DELRAY BEACH, FL, 33483

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
LC AMENDMENT 2012-12-06 - -
CHANGE OF MAILING ADDRESS 2012-01-05 204 PALM TRAIL, DELRAY BEACH, FL 33483 -
CANCEL ADM DISS/REV 2010-03-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
LC AMENDMENT 2009-02-13 - -

Documents

Name Date
ANNUAL REPORT 2013-03-22
LC Amendment 2012-12-06
ANNUAL REPORT 2012-01-05
ANNUAL REPORT 2011-01-14
REINSTATEMENT 2010-03-25
LC Amendment 2009-02-13
Florida Limited Liability 2008-12-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State