Search icon

1370 SOUTH VENETIAN LLC - Florida Company Profile

Company Details

Entity Name: 1370 SOUTH VENETIAN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

1370 SOUTH 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: 14 Jul 2020 (5 years ago)
Document Number: L20000197835
FEI/EIN Number 85-2062915

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

Address: 170 SE 14TH ST., STE. 1002, MIAMI, FL, 33131, US
Mail Address: 170 SE 14TH ST., STE. 1002, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAPITAL INTERNATIONAL FINANCIAL FUND LLC Agent -
NICOLAI PASCAL Manager 170 SE 14TH ST., STE. 1002, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-25 CAPITAL INTERNATIONAL FINANCIAL FUND LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-30
Florida Limited Liability 2020-07-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State