Search icon

EQUITY 305 VENICE, LLC - Florida Company Profile

Company Details

Entity Name: EQUITY 305 VENICE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EQUITY 305 VENICE, 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: 28 Oct 2019 (5 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L19000268973
FEI/EIN Number 84-3659490

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

Address: 20200 W Dixie Hwy, AVENTURA, FL, 33180, US
Mail Address: 20200 W Dixie Hwy, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOMEZ SEBASTIAN A Manager 1317 CHENILLE CIRCLE, WESTON, FL, 33327
Krigun Carlos Authorized Member 20200 W Dixie Hwy, AVENTURA, FL, 33180
Capurro Santiago Jr. Authorized Member 20200 W Dixie Hwy, AVENTURA, FL, 33180
EQUITY 305 HOLDING LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2021-01-13 20200 W Dixie Hwy, Suite 1009, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2021-01-13 20200 W Dixie Hwy, Suite 1009, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-14
Florida Limited Liability 2019-10-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State