| Entity Name: | VENTURI PARTNERS INTERNATIONAL, 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: | 22 Oct 2013 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | M13000006702 |
| FEI/EIN Number |
46-3536174
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2905 WESTINGHOUSE BLVD STE 1000, CHARLOTTE, NC, 28273, US |
| Mail Address: | 2905 WESTINGHOUSE BLVD STE 1000, CHARLOTTE, NC, 28273 |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| FARSACI DAVID M | Managing Member | 2905 WESTINGHOUSE BLVD STE 1000, CHARLOTTE, NC, 28273 |
| HUBCO REGISTERED AGENT SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-25 | 2905 WESTINGHOUSE BLVD STE 1000, CHARLOTTE, NC 28273 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000708627 | TERMINATED | 1000000633772 | LEON | 2014-05-23 | 2034-05-29 | $ 5,881.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-08 |
| ANNUAL REPORT | 2014-04-25 |
| Foreign Limited | 2013-10-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
