| Entity Name: | VENETIAN TRADERS, L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VENETIAN TRADERS, L.C. 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: | 19 Dec 1994 (30 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | L94000000701 |
| FEI/EIN Number |
650542260
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 RIVER BEACH DR., #525, FORT LAUDERDALE, FL, 33315 |
| Mail Address: | 900 RIVER BEACH DR., #525, FORT LAUDERDALE, FL, 33315 |
| ZIP code: | 33315 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BONAVIA-PELA FILIPPO | Managing Member | 900 RIVER REACH DR SUITE 525, FT LAUDERDALE, FL, 33315 |
| BONAVIA-PELA FILIPPO | Agent | 900 RIVER REACH DR, FT LAUDERDALE, FL, 33315 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-16 | 900 RIVER BEACH DR., #525, FORT LAUDERDALE, FL 33315 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-16 | 900 RIVER BEACH DR., #525, FORT LAUDERDALE, FL 33315 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-16 |
| ANNUAL REPORT | 2000-04-30 |
| ANNUAL REPORT | 1999-03-17 |
| ANNUAL REPORT | 1998-03-02 |
| ANNUAL REPORT | 1997-01-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
