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THE VENETIAN GROUP LLC - Florida Company Profile

Branch

Company Details

Entity Name: THE VENETIAN GROUP 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: 05 Jan 2024 (a year ago)
Branch of: THE VENETIAN GROUP LLC, NEW YORK (Company Number 4258998)
Document Number: M24000001277
FEI/EIN Number 455529440

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 169 LIBERTY AVE, MINEOLA, NY, 11501
Mail Address: 169 LIBERTY AVE, MINEOLA, NY, 11501
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
GAUDESI FRANCESCO Manager 169 LIBERTY AVE, MINEOLA, NY, 11501
GAUDESI FRANCESCO Member 169 LIBERTY AVE, MINEOLA, NY, 11501
GAUDESI FRANCESCO Authorized Person 169 LIBERTY AVE, MINEOLA, NY, 11501
GAUDESI MARIA Agent 3401 S OCEAN BLVD, HIGHLAND BEACH, FL, 334872584

Documents

Name Date
Foreign Limited 2024-01-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State