| Entity Name: | CORPORACION VENECIA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CORPORACION VENECIA 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: |
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: | 20 May 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 29 Jun 2021 (4 years ago) |
| Document Number: | L21000235412 |
| FEI/EIN Number |
871314918
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14200 SW 54 St, Miami, FL, 33175, US |
| Mail Address: | 14200 SW 54 St, Miami, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZABLAH MARCO ANTONIO | Manager | 14200 SW 54 St, Miami, FL, 33175 |
| MARIA DE ZABLAH CLAUDIA GADALA | Manager | 14200 SW 54 St, Miami, FL, 33175 |
| SAIZARBITORIA VICTOR | Agent | 21 SW 15TH RD, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 14200 SW 54 St, Miami, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 14200 SW 54 St, Miami, FL 33175 | - |
| LC AMENDMENT | 2021-06-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-05-01 |
| LC Amendment | 2021-06-29 |
| Florida Limited Liability | 2021-05-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
