| Entity Name: | VENICE MEMORY CARE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| TPEG VENICE MC INVESTORS LLC | Manager | 2102 E State Hwy 114, SOUTHLAKE, TX, 76092 |
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000027761 | LIANA OF VENICE | ACTIVE | 2020-03-03 | 2025-12-31 | - | 407 LINCOLN ROAD, SUITE 304, MIAMI BEACH, FL, 33139 |
| G20000026428 | LIANA VENICE | ACTIVE | 2020-02-28 | 2025-12-31 | - | 407 LINCOLN ROAD, SUITE 304, MIAMI BEACH, FL, 33139 |
| G15000086225 | AUTUMN LEAVES OF VENICE | EXPIRED | 2015-08-20 | 2020-12-31 | - | 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 | - |
| LC STMNT OF RA/RO CHG | 2023-05-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-02 | CAPITOL CORPORATE SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-02 | 515 E PARK AVE 2 FL, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-20 | 2321 E VENICE AVE, VENICE, FL 34292 | - |
| REINSTATEMENT | 2022-01-21 | - | - |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
