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VENETIAN MISSION BAY LLC

Company Details

Entity Name: VENETIAN MISSION BAY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
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
Address: 854 BROKEN SOUND PKWY, APT 207, BOCA RATON, FL 33487
Mail Address: 854 BROKEN SOUND PKWY, APT 207, BOCA RATON, FL 33487
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
Nguyen, Vien Agent 20417 STATE ROAD 7, BOCA RATON, FL 33498

Authorized Member

Name Role Address
CHAU, QUAN Authorized Member 9891 LAKEVIEW LN, PARKLAND, FL 33076
VINCE TRINA LLC Authorized Member No data
Chau, Tam Authorized Member 9891 Lakeview Ln, Parkland, FL 33076

Member

Name Role Address
Vu, Tien Dinh Member 20417 STATE ROAD 7, BOCA RATON, FL 33498

Manager

Name Role Address
NGUYEN, VIEN Manager 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 No data 3301 N UNIVERSITY DR, STE 420, CORAL SPRINGS, FL, 33065

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-04-30 No data No data
CHANGE OF PRINCIPAL ADDRESS 2022-02-02 854 BROKEN SOUND PKWY, APT 207, BOCA RATON, FL 33487 No data
CHANGE OF MAILING ADDRESS 2022-02-02 854 BROKEN SOUND PKWY, APT 207, BOCA RATON, FL 33487 No data
REGISTERED AGENT NAME CHANGED 2021-01-23 Nguyen, Vien No data
REGISTERED AGENT ADDRESS CHANGED 2021-01-23 20417 STATE ROAD 7, BOCA RATON, FL 33498 No data
LC AMENDMENT 2020-02-24 No data No data

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

Date of last update: 18 Jan 2025

Sources: Florida Department of State