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VENICE MOTORS, LLC - Florida Company Profile

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 (4 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
County: Polk
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300105LCB6O7TDT06 L15000125611 US-FL GENERAL ACTIVE -

Addresses

Legal C/O DOHERTY, CHRISTOPHER F, 2925 MALL HILL DRIVE, LAKELAND, US-FL, US, 33810
Headquarters 2925 MAll Hill Dr, Lakeland, US-FL, US, 33810

Registration details

Registration Date 2020-03-12
Last Update 2023-08-04
Status LAPSED
Next Renewal 2021-03-11
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L15000125611

Key Officers & Management

Name Role Address
WALTER THOMAS, P.A. Agent -
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

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 2025-12-31 - 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 -
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

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7727907105 2020-04-14 0455 PPP 900 US Highway 41 Bypass South, VENICE, FL, 34285-4333
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1452155
Loan Approval Amount (current) 1452155
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address VENICE, SARASOTA, FL, 34285-4333
Project Congressional District FL-17
Number of Employees 150
NAICS code 441110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 1468895.12
Forgiveness Paid Date 2021-06-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State