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PLAZA VENIZIA SPA LLC - Florida Company Profile

Company Details

Entity Name: PLAZA VENIZIA SPA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PLAZA VENIZIA SPA 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: 21 Jul 2011 (14 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L11000084136
FEI/EIN Number 27-5195383

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

Address: 7722 SAND LAKE RD, ORLANDO, FL, 32819, US
Mail Address: 7722 SAND LAKE RD, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FARSHID SAEED Manager 7722 W SAND LAKE RD, ORLANDO, FL, 32819
FARSHID SHAHLA Manager 7722 W SAND LAKE RD, ORLANDO, FL, 32819
FARSHID NIMA Manager 7722 W SAND LAKE RD, ORLANDO, FL, 32819
FARSHID SAEED Agent 7722 W SAND LAKE RD, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2012-02-09 7722 SAND LAKE RD, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2012-02-09 7722 SAND LAKE RD, ORLANDO, FL 32819 -

Documents

Name Date
ANNUAL REPORT 2015-01-09
ANNUAL REPORT 2014-02-06
ANNUAL REPORT 2013-01-15
ANNUAL REPORT 2012-02-09
Florida Limited Liability 2011-07-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State