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THE VENETIA 402, LLC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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