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