| Entity Name: | VENETIAN ONE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VENETIAN ONE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Jul 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Sep 2023 (2 years ago) |
| Document Number: | L14000118699 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 BRICKELL AVENUE, MIAMI, FL, 33131, US |
| Mail Address: | 1000 BRICKELL AVENUE, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTELAZO LUIS | Manager | BOSQUE DE CIRUELOS 99-4, MEXICO CITY, 11700 |
| ADAMS GALLINAR, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-15 | 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-15 | 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL 33131 | - |
| LC AMENDMENT | 2022-07-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-07-18 | ADAMS GALLINAR, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-18 | 1000 BRICKELL AVE., STE. 300, MIAMI, FL 33131 | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
