| 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. |
| 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 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300105LCB6O7TDT06 | L15000125611 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| 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 |
| 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 |
| 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 |
| 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. | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7727907105 | 2020-04-14 | 0455 | PPP | 900 US Highway 41 Bypass South, VENICE, FL, 34285-4333 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
