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VENICE MEMORY CARE, LLC

Company Details

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

Agent

Name Role
CAPITOL CORPORATE SERVICES, INC. Agent

Manager

Name Role Address
TPEG VENICE MC INVESTORS LLC Manager 2102 E State Hwy 114, SOUTHLAKE, TX, 76092

Fictitious Names

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

Events

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

Documents

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