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NLI VENEZIA HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: NLI VENEZIA HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NLI VENEZIA HOLDINGS 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: 06 Jun 2011 (14 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L11000066073
FEI/EIN Number APPLIED FOR

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

Mail Address: PO BOX 330967, MIAMI, FL, 33233, US
Address: 4225 Ponce de Leon Boulevard, Coral Gables, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORDOVEZ MARIANNIE Manager PO BOX 330967, MIAMI, FL, 33233
CORDOVEZ MARIANNIE Agent 4225 Ponce de Leon Boulevard, Coral Gables, FL, 33146

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 4225 Ponce de Leon Boulevard, Coral Gables, FL 33146 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 4225 Ponce de Leon Boulevard, Coral Gables, FL 33146 -
CHANGE OF MAILING ADDRESS 2016-04-28 4225 Ponce de Leon Boulevard, Coral Gables, FL 33146 -

Documents

Name Date
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-24
Florida Limited Liability 2011-06-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State