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VENICE MOTORS, LLC - Florida Company Profile

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Company Details

Entity Name: VENICE MOTORS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VENICE MOTORS, 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: 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: 24 Jul 2015 (10 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 05 Nov 2024 (8 months ago)
Document Number: L15000125611
FEI/EIN Number 47-4691272

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

Address: 2925 MALL HILL DRIVE, LAKELAND, FL, 33810
Mail Address: 2925 MALL HILL DRIVE, LAKELAND, FL, 33810
ZIP code: 33810
City: Lakeland
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Agent -
Sparks William Vice President 2925 MALL HILL DRIVE, LAKELAND, FL, 33810
DOHERTY CHRISTOPHER F Managing Member 2925 MALL HILL DRIVE, LAKELAND, FL, 33810
sCHMID Edward Treasurer 2925 Mall Hill Dr, Lakeland, FL, 33810
FRANCIS COLLIN Chief Operating Officer 2925 MALL HILL DRIVE, LAKELAND, FL, 33810

Legal Entity Identifier

LEI Number:
549300105LCB6O7TDT06

Registration Details:

Initial Registration Date:
2020-03-12
Next Renewal Date:
2021-03-11
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000090215 VENICE SCION EXPIRED 2015-09-01 2020-12-31 - 2925 MALL HILL DR, LAKELAND, FL, 33810
G15000088679 VENICE TOYOTA ACTIVE 2015-08-27 2030-12-31 - 2925 MALL HILL DR, LAKELAND, FL, 33810

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-11-05 2549 RYLAND FALLS DRIVE, LAKELAND, FL 33811 -
LC STMNT OF RA/RO CHG 2024-11-05 - -
REGISTERED AGENT NAME CHANGED 2021-01-22 WALTER THOMAS, P.A. -

Documents

Name Date
CORLCRACHG 2024-11-05
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-01-12
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-03-02

Paycheck Protection Program

Jobs Reported:
150
Initial Approval Amount:
$1,452,155
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,452,155
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$1,468,895.12
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $1,452,155

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Date of last update: 01 Jul 2025

Sources: Florida Department of State