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VENETIAN LAND VENTURES, LLC

Company Details

Entity Name: VENETIAN LAND VENTURES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 15 Sep 2015 (9 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L15000157155
FEI/EIN Number 47-5493094
Address: 2100 SALZEDO STREET, SUITE 300, CORAL GABLES, FL 33134
Mail Address: 2100 SALZEDO STREET, SUITE 300, CORAL GABLES, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
ARAZOZA & FERNANDEZ-FRAGA P.A. Agent

Authorized Manager

Name Role Address
OTAOLA, EDUARDO Authorized Manager 2100 SALZEDO STREET, SUITE 300 CORAL GABLES, FL 33134
DIAZ, RODRIGO Authorized Manager 2100 SALZEDO STREET, SUITE 300 CORAL GABLES, FL 33134
GILL, Rafael Enrique Authorized Manager 400 University Dr., Suite 400 Coral Gables, FL 33143

Authorized Member

Name Role Address
CONSTELLATION 941, LLC Authorized Member No data
941 NORTH VENETIAN DRIVE, LLC Authorized Member 160 GREENTREE DRIVE, STE 101 DOVER, DE 19904
VENETIAN DEVELOPMENT GROUP, LLC Authorized Member No data

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
LC AMENDMENT 2016-12-15 No data No data
LC STMNT OF AUTHORITY 2016-12-15 No data No data
LC AMENDMENT 2015-12-09 No data No data
CHANGE OF MAILING ADDRESS 2015-09-30 2100 SALZEDO STREET, SUITE 300, CORAL GABLES, FL 33134 No data
LC AMENDMENT 2015-09-29 No data No data

Documents

Name Date
ANNUAL REPORT 2020-05-13
ANNUAL REPORT 2019-01-24
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-05-01
LC Amendment 2016-12-15
CORLCAUTH 2016-12-15
ANNUAL REPORT 2016-04-06
LC Amendment 2015-12-09
LC Amendment 2015-09-29
Florida Limited Liability 2015-09-15

Date of last update: 20 Jan 2025

Sources: Florida Department of State