Entity Name: | VENETIAN WILLIAMS MARINA LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
VENETIAN WILLIAMS MARINA 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: | 07 Aug 2023 (2 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 03 Jan 2024 (a year ago) |
Document Number: | L23000371199 |
FEI/EIN Number |
93-2798465
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 601 BRICKELL KEY DRIVE, STE 901, MIAMI, FL, 33131, US |
Mail Address: | 601 BRICKELL KEY DRIVE, STE 901, MIAMI, FL, 33131, US |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MLMB STAR LIMITED | Authorized Member | WINTERBOTHAM PALCE MARBOROUGH&QUEEN STREET, NASSAU |
PBG STAR LIMITED | Authorized Member | WINTERBOTHAM PALCE MARBOROUGH&QUEEN STREET, NASSAU |
DIAMOND CORPORATION LTD | Authorized Member | WINTERBOTHAM PALCE MARBOROUGH&QUEEN STREET, NASSAU |
PMBCP HOLDING LIMITED | Authorized Member | WINTERBOTHAM PALCE MARBOROUGH&QUEEN STREET, NASSAU |
RMBC OVERSEAS CORP | Authorized Member | WINTERBOTHAM PALCE MARBOROUGH&QUEEN STREET, NASSAU |
TELOS LEGAL CORP. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2024-06-11 | Telos Legal Corp. | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-06-11 | 155 Office Plaza Dr., Tallahassee, FL 32301 | - |
LC AMENDMENT | 2024-01-03 | - | - |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2024-06-11 |
ANNUAL REPORT | 2024-04-29 |
LC Amendment | 2024-01-03 |
Florida Limited Liability | 2023-08-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State