| Entity Name: | THE VENETIA 402, 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: | 23 Oct 2012 (12 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | M12000005957 |
| FEI/EIN Number |
453450744
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 605 Lincoln Rd 7 th floor, Miami Beach, FL, 33139, US |
| Mail Address: | 605 Lincoln rd 7th floor, Miami Beach, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ROCHETTE MATHIEU | Managing Member | 605 Lincoln Rd 7 th floor, Miami Beach, FL, 33139 |
| Rochette Mathieu | Agent | 605 Lincoln Rd 7th floor, Miami Beach, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2017-10-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-10-18 | 605 Lincoln Rd 7 th floor, Miami Beach, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-10-18 | 605 Lincoln Rd 7th floor, Miami Beach, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2017-10-18 | 605 Lincoln Rd 7 th floor, Miami Beach, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-18 | Rochette, Mathieu | - |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-03-08 |
| REINSTATEMENT | 2017-10-18 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-24 |
| Foreign Limited | 2012-10-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
