Entity Name: | VENICE MEMORY CARE, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: | Active |
Date Filed: | 27 Jul 2015 (10 years ago) |
Last Event: | LC STMNT OF RA/RO CHG |
Event Date Filed: | 02 May 2023 (2 years ago) |
Document Number: | M15000005967 |
FEI/EIN Number | 47-4408731 |
Address: | 2321 E VENICE AVE, VENICE, FL, 34292 |
Mail Address: | 2102 E State Hwy 114, Suite 300, SOUTHLAKE, TX, 76092, US |
ZIP code: | 34292 |
County: | Sarasota |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CAPITOL CORPORATE SERVICES, INC. | Agent |
Name | Role | Address |
---|---|---|
TPEG VENICE MC INVESTORS LLC | Manager | 2102 E State Hwy 114, SOUTHLAKE, TX, 76092 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G20000027761 | LIANA OF VENICE | ACTIVE | 2020-03-03 | 2025-12-31 | No data | 407 LINCOLN ROAD, SUITE 304, MIAMI BEACH, FL, 33139 |
G20000026428 | LIANA VENICE | ACTIVE | 2020-02-28 | 2025-12-31 | No data | 407 LINCOLN ROAD, SUITE 304, MIAMI BEACH, FL, 33139 |
G15000086225 | AUTUMN LEAVES OF VENICE | EXPIRED | 2015-08-20 | 2020-12-31 | No data | 545 E. JOHN CARPENTER FREEWAY, SUITE 500, IRVING, TX, 75062 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-05-02 | 2321 E VENICE AVE, VENICE, FL 34292 | No data |
LC STMNT OF RA/RO CHG | 2023-05-02 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2023-05-02 | CAPITOL CORPORATE SERVICES, INC. | No data |
REGISTERED AGENT ADDRESS CHANGED | 2023-05-02 | 515 E PARK AVE 2 FL, TALLAHASSEE, FL 32301 | No data |
CHANGE OF MAILING ADDRESS | 2023-04-20 | 2321 E VENICE AVE, VENICE, FL 34292 | No data |
REINSTATEMENT | 2022-01-21 | No data | No data |
REVOKED FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-28 |
CORLCRACHG | 2023-05-02 |
ANNUAL REPORT | 2023-04-20 |
REINSTATEMENT | 2022-01-21 |
ANNUAL REPORT | 2020-05-22 |
ANNUAL REPORT | 2019-04-29 |
ANNUAL REPORT | 2018-01-19 |
ANNUAL REPORT | 2017-03-23 |
ANNUAL REPORT | 2016-03-01 |
Foreign Limited | 2015-07-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State