| Entity Name: | VENUS OPTICAL BOUTIQUE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 25 Oct 2018 (6 years ago) |
| Document Number: | L18000251630 |
| FEI/EIN Number | 83-2326957 |
| Address: | 2931 SW 38th Ct, Miami, FL 33134 |
| Mail Address: | 2931 SW 38th Ct, Miami, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VENUS OPTICAL BOUTIQUE 401(K) PLAN | 2023 | 832326957 | 2024-05-15 | VENUS OPTICAL BOUTIQUE | 3 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-15 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 446130 |
| Sponsor’s telephone number | 3059611060 |
| Plan sponsor’s address | 147 ALHAMBRA CIR, SUITE 222, CORAL GABLES, FL, 33134 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-27 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| IZQUIERDO, CARLOS J | Agent | 2931 SW 38th Ct, Miami, FL 33134 |
| Name | Role | Address |
|---|---|---|
| IZQUIERDO, CARLOS | President | 2931 SW 38th Ct, Miami, FL 33134 |
| Name | Role | Address |
|---|---|---|
| Melendez, Carolina | Vice President | 2931 SW 38th Ct, Miami, FL 33134 |
| Name | Role | Address |
|---|---|---|
| Melendez, Carolina | Treasurer | 2931 SW 38th Ct, Miami, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-30 | 2931 SW 38th Ct, Miami, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2024-09-30 | 2931 SW 38th Ct, Miami, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-30 | 2931 SW 38th Ct, Miami, FL 33134 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J25000003959 | ACTIVE | 1000001023651 | DADE | 2024-12-24 | 2045-01-02 | $ 9,757.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-30 |
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-10-25 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
