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I VENETI LLC - Florida Company Profile

Company Details

Entity Name: I VENETI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

I VENETI 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: 05 Jun 2009 (16 years ago)
Date of dissolution: 17 Mar 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Mar 2014 (11 years ago)
Document Number: L09000054555
FEI/EIN Number 270333750

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

Address: 1112 N. MIAMI AVE, 2ND FLOOR, MIAMI, FL, 33136, US
Mail Address: 1112 N. MIAMI AVE, 2ND FLOOR, MIAMI, FL, 33136, US
ZIP code: 33136
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SBROGGIO GRAZIANO Manager 1112 N. MIAMI AVE 2ND FLOOR, MIAMI, FL, 33136
CAPOTE BEATRIZ M Agent 799 BRICKELL PLAZA, MIAMI, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000135709 MAITARDI EXPIRED 2009-07-16 2014-12-31 - 1641 JEFFERSON AVENUE, 3RD FLOOR, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-03-17 - -
CHANGE OF PRINCIPAL ADDRESS 2012-03-20 1112 N. MIAMI AVE, 2ND FLOOR, MIAMI, FL 33136 -
CHANGE OF MAILING ADDRESS 2010-04-27 1112 N. MIAMI AVE, 2ND FLOOR, MIAMI, FL 33136 -

Documents

Name Date
ANNUAL REPORT 2013-04-02
ANNUAL REPORT 2012-03-20
ANNUAL REPORT 2011-02-16
ANNUAL REPORT 2010-04-27
Florida Limited Liability 2009-06-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State