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VENETIA 31K LLC - Florida Company Profile

Company Details

Entity Name: VENETIA 31K LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VENETIA 31K 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: 16 Jan 2018 (7 years ago)
Document Number: L18000014171
FEI/EIN Number NOT APPLICABLE

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

Address: 555 NE 15 STREET, UNIT CU22-S, MIAMI, FL, 33132, US
Mail Address: 555 NE 15 STREET, UNIT CU22-S, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOMINIQUE LISA Manager 555 NE 15 STREET UNIT CU22-S, MIAMI, FL, 33132
Topley Mark Manager 555 NE 15 STREET, MIAMI, FL, 33132
DOMINIQUE LISA Agent 555 NE 15 STREET, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-19 555 NE 15 STREET, UNIT CU22-S, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2021-02-19 555 NE 15 STREET, UNIT CU22-S, MIAMI, FL 33132 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-19 555 NE 15 STREET, UNIT CU22-S, MIAMI, FL 33132 -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-02-19
ANNUAL REPORT 2020-06-01
ANNUAL REPORT 2019-04-10
Florida Limited Liability 2018-01-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State