| Entity Name: | VENICE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VENICE INVESTMENTS 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: | 31 May 2017 (8 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: | L17000119347 |
| FEI/EIN Number |
320534486
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 43 RUMSEY ROAD, MAPLE, ONTARIO, ON, L6A 4L9 CA, CA |
| Mail Address: | 43 RUMSEY ROAD, MAPLE, ONTARIO, ON, L6A 4L9 CA, CA |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GLADES CORPORATE SERVICES, LLC | Agent | - |
| FUCHS YUSIM PABLO | Managing Member | 43 RUMSEY ROAD, MAPLE, ONTARIO, L6A 49 |
| MAUTNER SLYOMOVICH NEJAMA | Managing Member | 43 RUMSEY ROAD, MAPLE, ONTARIO, L6A 49 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2017-08-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-06-13 | 43 RUMSEY ROAD, MAPLE, ONTARIO, ON L6A 4L9 CA CA | - |
| CHANGE OF MAILING ADDRESS | 2017-06-13 | 43 RUMSEY ROAD, MAPLE, ONTARIO, ON L6A 4L9 CA CA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-05 |
| LC Amendment | 2017-08-07 |
| Florida Limited Liability | 2017-05-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
