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VENTI HOLDINGS II, LLC

Company Details

Entity Name: VENTI HOLDINGS II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 31 May 2013 (12 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 03 Mar 2020 (5 years ago)
Document Number: L13000079206
FEI/EIN Number 46-4244874
Address: 4811 S. 76TH ST. STE #211, GREENFIELD, WI 53220
Mail Address: 4811 S. 76TH ST. STE #211, GREENFIELD, WI 53220
Place of Formation: FLORIDA

Agent

Name Role
REALTY MANAGEMENT CONSULTANTS, INC. Agent

Manager

Name Role Address
BOERKE, NICHOLAS J Manager 4811 SOUTH 76TH ST, SUITE 211 GREENFIELD, WI 53220
GARDEN PLAZA LIMITED PARTNERSHIP Manager 4811 S. 76TH ST. STE #211, GREENFIELD, WI 53220

Authorized Representative

Name Role Address
BOERKE, NICHOLAS J Authorized Representative 4811 SOUTH 76TH ST, SUITE 211 GREENFIELD, WI 53220
Miller, Lynne M Authorized Representative 4811 S 76TH ST STE 211, GREENFIELD, WI 53220

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-03-03 2708 E FOWLER AVE, #2004, TAMPA, FL 33612 No data
LC STMNT OF RA/RO CHG 2020-03-03 No data No data
REGISTERED AGENT NAME CHANGED 2020-03-03 REALTY MANAGEMENT CONSULTANTS No data
LC AMENDMENT 2015-07-28 No data No data
CHANGE OF PRINCIPAL ADDRESS 2015-07-28 4811 S. 76TH ST. STE #211, GREENFIELD, WI 53220 No data
CHANGE OF MAILING ADDRESS 2015-07-28 4811 S. 76TH ST. STE #211, GREENFIELD, WI 53220 No data
LC AMENDMENT 2014-02-17 No data No data
LC AMENDMENT 2014-01-14 No data No data
LC AMENDMENT 2013-12-05 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-02-18
ANNUAL REPORT 2021-02-10
CORLCRACHG 2020-03-03
ANNUAL REPORT 2020-02-11
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-02-19

Date of last update: 22 Jan 2025

Sources: Florida Department of State