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328 VENETIAN HARBOR, LLC - Florida Company Profile

Company Details

Entity Name: 328 VENETIAN HARBOR, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

328 VENETIAN HARBOR, 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: 28 Oct 2016 (9 years ago)
Document Number: L16000198940
FEI/EIN Number 82-0879973

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

Address: 7138 BEECHMONT TERRACE, LAKEWOOD RANCH, FL, 34202, US
Mail Address: 7138 BEECHMONT TERRACE, LAKEWOOD RANCH, FL, 34202, US
ZIP code: 34202
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAJMY THOMPSON, P.L. Agent -
LESLIE S. ACQUAVIVA, CO-TRUSTEE OF THE LES Authorized Member 7138 BEECHMONT TERRACE, LAKEWOOD RANCH, FL, 34202

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-05-02 NAJMY THOMPSON, P.L. -
REGISTERED AGENT ADDRESS CHANGED 2018-05-02 6320 VENTURE DRIVE, SUITE 104, LAKEWOOD RANCH, FL 34202 -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-01-14
AMENDED ANNUAL REPORT 2018-05-02
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-01-17

Date of last update: 01 May 2025

Sources: Florida Department of State