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M & A VENETIAN LLC. - Florida Company Profile

Company Details

Entity Name: M & A VENETIAN LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

M & A 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 06 Mar 2009 (16 years ago)
Document Number: L09000022287
FEI/EIN Number 264447296

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

Address: 1260 NW 72 AVE, MIAMI, FL, 33126-1919
Mail Address: 1260 NW 72 AVE, MIAMI, FL, 33126-1919
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Capo Julio C Manager 1260 NW 72 Ave, Miami, FL, 33126
CAPO JULIO C Agent 1260 NW 72 AVE, MIAMI, FL, 331261919

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-03-09
AMENDED ANNUAL REPORT 2021-06-18
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-04-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State