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VENETIAN PLACE INVESTMENTS, LLC. - Florida Company Profile

Company Details

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

VENETIAN PLACE INVESTMENTS, 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: 17 Nov 2010 (15 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 29 Sep 2020 (5 years ago)
Document Number: L10000119525
FEI/EIN Number 275499261

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

Address: 7001 SW 112TH STREET, MIAMI, FL, 33156, US
Mail Address: 7001 SW 112TH STREET, MIAMI, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ISKANDAR WAHID Manager 7001 SW 112TH STREET, MIAMI, FL, 33156
ISKANDAR NEVINE Manager 7001 SW 112TH STREET, MIAMI, FL, 33156
VIP BUSINESS CONSULTING , LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-04-19 2255 GLADES RD SUITE 122-A, BOCA RATON, FL 33431 -
LC AMENDMENT 2020-09-29 - -
REGISTERED AGENT NAME CHANGED 2019-03-19 VIP BUSINESS CONSULTING, LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-01
LC Amendment 2020-09-29
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-04-13

Date of last update: 02 May 2025

Sources: Florida Department of State