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VENETIAN PARK PLACE LLC - Florida Company Profile

Company Details

Entity Name: VENETIAN PARK PLACE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VENETIAN PARK PLACE 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: 17 Jun 2016 (9 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 26 Sep 2023 (2 years ago)
Document Number: L16000117792
FEI/EIN Number 81-3064470

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5560 N MILITARY TRAIL, BOCA RATON, FL, 33496, US
Mail Address: 5560 N MILITARY TRAIL, BOCA RATON, FL, 33496, US
ZIP code: 33496
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Nguyen Ly Manager 5560 N MILITARY TRAIL, BOCA RATON, FL, 33496
TON HUU Agent 5560 N MILITARY TRAIL, BOCA RATON, FL, 33496

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000020756 VENETIAN NAIL SPA ACTIVE 2017-02-25 2027-12-31 - 9160 MERIDIAN DRIVE EAST, PARKLAND, FL, 33076

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2023-09-26 - -
REGISTERED AGENT NAME CHANGED 2023-09-26 TON, HUU -
REGISTERED AGENT ADDRESS CHANGED 2023-02-09 5560 N MILITARY TRAIL, SUITE 308, BOCA RATON, FL 33496 -
CHANGE OF PRINCIPAL ADDRESS 2021-01-12 5560 N MILITARY TRAIL, SUITE 308, BOCA RATON, FL 33496 -
CHANGE OF MAILING ADDRESS 2021-01-12 5560 N MILITARY TRAIL, SUITE 308, BOCA RATON, FL 33496 -

Documents

Name Date
ANNUAL REPORT 2025-02-15
ANNUAL REPORT 2024-04-30
CORLCRACHG 2023-09-26
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-01-13
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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5122017706 2020-05-01 0455 PPP 5560 N MILITARY TRL UNIT 308, BOCA RATON, FL, 33496-3404
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27647
Loan Approval Amount (current) 27647
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address BOCA RATON, PALM BEACH, FL, 33496-3404
Project Congressional District FL-23
Number of Employees 5
NAICS code 713990
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 27272.88
Forgiveness Paid Date 2021-07-15
4256858403 2021-02-06 0455 PPS 5560 N Military Trl Unit 308, Boca Raton, FL, 33496-3404
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26950
Loan Approval Amount (current) 26950
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33496-3404
Project Congressional District FL-23
Number of Employees 5
NAICS code 812113
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 27091.76
Forgiveness Paid Date 2021-08-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State