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PERLA VENETIAN, LLC - Florida Company Profile

Company Details

Entity Name: PERLA VENETIAN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PERLA VENETIAN, 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: 31 Oct 2018 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 14 Nov 2018 (6 years ago)
Document Number: L18000256271
FEI/EIN Number 36-4914289

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

Address: 801 N. VENETIAN DRIVE, APT. 507, MIAMI, FL, 33139, US
Mail Address: 801 N. VENETIAN DRIVE, APT. 507, MIAMI, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JIMENEZ GAONA SOSA RAMON Manager 801 N. VENETIAN DRIVE #507, MIAMI, FL, 33139
JIMENEZ GAONA MANUEL Manager 801 N. VENETIAN DRIVE, MIAMI, FL, 33139
PADIAL & COMPANY PA Agent 9155 S Dadeland Blvd, Miami, FL, 33156

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-04-08 9155 S Dadeland Blvd, Suite 1402, Miami, FL 33156 -
LC AMENDMENT 2018-11-14 - -

Documents

Name Date
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-02-25
LC Amendment 2018-11-14
Florida Limited Liability 2018-10-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State