| Entity Name: | VENETIAN CP DORAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VENETIAN CP DORAL 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: | 17 Jun 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Jan 2024 (a year ago) |
| Document Number: | L16000117782 |
| FEI/EIN Number |
81-3078702
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 9160 Meridian Drive East, Parkland, FL, 33076, US |
| Address: | 3530 NW 83RD AVE, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Tran Kenny | Agent | 9160 Meridian Drive East, Parkland, FL, 33076 |
| VENETIAN HOLDINGS CP DORAL LLC | Authorized Member | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000063163 | VENETIAN NAIL SPA | ACTIVE | 2016-06-27 | 2027-12-31 | - | 9160 MERIDIAN DRIVE EAST, PARKLAND, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-27 | 3530 NW 83RD AVE, SUITE 116, DORAL, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-27 | 3530 NW 83RD AVE, SUITE 116, DORAL, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-27 | Qu, Siyang | - |
| REINSTATEMENT | 2024-01-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-12 | 3530 NW 83RD AVE, SUITE 116, DORAL, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-22 | 9160 Meridian Drive East, Parkland, FL 33076 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-22 | Tran, Kenny | - |
| CHANGE OF MAILING ADDRESS | 2019-02-22 | 3530 NW 83RD AVE, SUITE 116, DORAL, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| REINSTATEMENT | 2024-01-24 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-01-14 |
| Florida Limited Liability | 2016-06-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5170488610 | 2021-03-20 | 0455 | PPS | 3530 NW 83rd Ave Ste 116, Doral, FL, 33122-1151 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6574047710 | 2020-05-01 | 0455 | PPP | 3530 NW 83RD AVE STE 116, DORAL, FL, 33122-1151 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
