| Entity Name: | VENETIAN ONE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 28 Jul 2014 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Sep 2023 (a year ago) |
| Document Number: | L14000118699 |
| FEI/EIN Number | N/A |
| Address: | 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL 33131 |
| Mail Address: | 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ADAMS GALLINAR, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| CASTELAZO, LUIS | Manager | BOSQUE DE CIRUELOS 99-4, BOSQUES DE LAS LOMAS MEXICO CITY 11700 MX |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-09-15 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-15 | 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2023-09-15 | 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL 33131 | No data |
| LC AMENDMENT | 2022-07-18 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-07-18 | ADAMS GALLINAR, P.A. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-18 | 1000 BRICKELL AVE., STE. 300, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| LC Amendment | 2023-09-15 |
| ANNUAL REPORT | 2023-03-23 |
| LC Amendment | 2022-07-18 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-05-05 |
| ANNUAL REPORT | 2020-06-08 |
| AMENDED ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-03-09 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
