| Entity Name: | VENETA LAKE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VENETA LAKE 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 25 Jan 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L16000016392 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 425 COVE TOWER DR, NAPLES, FL, 34110, US |
| Mail Address: | 20 LAGOON LANE, HAVERSTRAW, NY, 10927, US |
| ZIP code: | 34110 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOYCE SUZANNE | Manager | 20 LAGOON LANE, HAVERSTRAW, NY, 10927 |
| COHEN NACE | Agent | 3435 10TH STREET NORTH, NAPLES, FL, 34103 |
| BARSHOV STEVEN | Manager | 20 LAGOON LANE, HAVERSTRAW, NY, 10927 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-22 | 425 COVE TOWER DR, SUITE 1603, NAPLES, FL 34110 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-22 | 425 COVE TOWER DR, SUITE 1603, NAPLES, FL 34110 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-22 | COHEN, NACE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-22 | 3435 10TH STREET NORTH, STE 301, NAPLES, FL 34103 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-03-29 |
| Florida Limited Liability | 2016-01-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
