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VENETIAN MISSION BAY LLC - Florida Company Profile

Company Details

Entity Name: VENETIAN MISSION BAY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VENETIAN MISSION BAY 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: 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: 10 May 2018 (7 years ago)
Date of dissolution: 30 Apr 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Apr 2022 (3 years ago)
Document Number: L18000117914
FEI/EIN Number 83-0544054

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

Address: 854 BROKEN SOUND PKWY, BOCA RATON, FL, 33487, US
Mail Address: 854 BROKEN SOUND PKWY, BOCA RATON, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAU QUAN Authorized Member 9891 LAKEVIEW LN, PARKLAND, FL, 33076
VINCE TRINA LLC Auth -
Vu Tien D Member 20417 STATE ROAD 7, BOCA RATON, FL, 33498
NGUYEN VIEN Manager 20417 STATE ROAD 7, BOCA RATON, FL, 33498
Chau Tam Authorized Member 9891 Lakeview Ln, Parkland, FL, 33076
Nguyen Vien Agent 20417 STATE ROAD 7, BOCA RATON, FL, 33498

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000064826 VENETIAN NAIL SPA EXPIRED 2018-06-04 2023-12-31 - 3301 N UNIVERSITY DR, STE 420, CORAL SPRINGS, FL, 33065

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-04-30 - -
CHANGE OF PRINCIPAL ADDRESS 2022-02-02 854 BROKEN SOUND PKWY, APT 207, BOCA RATON, FL 33487 -
CHANGE OF MAILING ADDRESS 2022-02-02 854 BROKEN SOUND PKWY, APT 207, BOCA RATON, FL 33487 -
REGISTERED AGENT NAME CHANGED 2021-01-23 Nguyen, Vien -
REGISTERED AGENT ADDRESS CHANGED 2021-01-23 20417 STATE ROAD 7, BOCA RATON, FL 33498 -
LC AMENDMENT 2020-02-24 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-04-30
ANNUAL REPORT 2021-01-23
LC Amendment 2020-02-24
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-02-22
Florida Limited Liability 2018-05-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4224408403 2021-02-06 0455 PPS 20417 State Road 7, Boca Raton, FL, 33498-6741
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18267
Loan Approval Amount (current) 18267
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, 33498-6741
Project Congressional District FL-23
Number of Employees 4
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
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 18374.1
Forgiveness Paid Date 2021-09-22
8121757304 2020-05-01 0455 PPP 20417 STATE ROAD 7, BOCA RATON, FL, 33498-6741
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13794
Loan Approval Amount (current) 13794
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, 33498-6741
Project Congressional District FL-23
Number of Employees 3
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 13909.26
Forgiveness Paid Date 2021-03-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State