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VENETIAN TRADING, LLC - Florida Company Profile

Company Details

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

VENETIAN TRADING, 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: 10 Sep 2009 (16 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: L09000087577
FEI/EIN Number APPLIED FOR

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

Address: 303 EAST DILIDO DRIVE, MIAMI BEACH, FL, 33139, US
Mail Address: 303 EAST DILIDO DRIVE, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVINSON ROBERT Managing Member 303 EAST DILIDO DRIVE, MIAMI BEACH, FL, 33139
SHERMAN HARRY Agent 495 BRICKELL AVENUE, UNIT 602, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-30 303 EAST DILIDO DRIVE, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2010-04-30 303 EAST DILIDO DRIVE, MIAMI BEACH, FL 33139 -
REGISTERED AGENT ADDRESS CHANGED 2010-04-30 495 BRICKELL AVENUE, UNIT 602, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2010-04-30
Florida Limited Liability 2009-09-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State