| Entity Name: | VENECIA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VENECIA INVESTMENTS 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. |
| 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: | 08 Mar 2019 (6 years ago) |
| Date of dissolution: | 30 May 2024 (a year ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 30 May 2024 (a year ago) |
| Document Number: | L19000066920 |
| FEI/EIN Number |
83-4178073
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3333 W. Commercial Blvd, Ft. Lauderdale, FL, 33309, US |
| Mail Address: | 3333 W. Commercial Blvd, Ft. Lauderdale, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE OTTO LAW GROUP, P.A. | Agent | - |
| OTTO YANIQUE L | Manager | 3333 W. Commercial Blvd, Ft. Lauderdale, FL, 33309 |
| OTTO FRANK A | Authorized Member | 3333 W. Commercial Blvd, Ft. Lauderdale, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-21 | 3333 W. Commercial Blvd, Suite B-110, Ft. Lauderdale, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-21 | 3333 W. Commercial Blvd, Suite B-110, Ft. Lauderdale, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-21 | THE OTTO LAW GROUP, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-21 | 3333 W. Commercial Blvd, Suite B-110, Ft. Lauderdale, FL 33309 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-02-21 |
| Florida Limited Liability | 2019-03-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
