| Entity Name: | VENETO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 04 Feb 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | M11000000565 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 Colonial Blvd, Fort Myers, FL, 33907, US |
| Mail Address: | 1500 Colonial Blvd, Fort Myers, FL, 33907, US |
| ZIP code: | 33907 |
| County: | Lee |
| Place of Formation: | WYOMING |
| Name | Role | Address |
|---|---|---|
| FIOR DANILO | Managing Member | 1500 Colonial Blvd, Fort Myers, FL, 33907 |
| FIOR AGNESE | Managing Member | 1500 Colonial Blvd, Fort Myers, FL, 33907 |
| FIOR FINANCIAL SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-05-01 | 1500 Colonial Blvd, Suite 224, Fort Myers, FL 33907 | - |
| REGISTERED AGENT NAME CHANGED | 2014-05-01 | Fior Financial Services, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-05-01 | 1500 Colonial Blvd, Suite 224, Fort Myers, FL 33907 | - |
| CHANGE OF MAILING ADDRESS | 2014-05-01 | 1500 Colonial Blvd, Suite 224, Fort Myers, FL 33907 | - |
| REINSTATEMENT | 2013-10-08 | - | - |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-05-01 |
| REINSTATEMENT | 2013-10-08 |
| ANNUAL REPORT | 2012-05-01 |
| Foreign Limited | 2011-02-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
