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VILLAGE MARKETPLACE INVESTORS, LTD. - Florida Company Profile

Company Details

Entity Name: VILLAGE MARKETPLACE INVESTORS, LTD.
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 12 Oct 1998 (27 years ago)
Last Event: LP AMENDMENT
Event Date Filed: 26 Jun 2006 (19 years ago)
Document Number: A98000002345
FEI/EIN Number 593543561

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

Address: 5555 S. KIRKMAN RD., SUITE 201, ORLANDO, FL, 32819
Mail Address: 5555 S. KIRKMAN RD., SUITE 201, ORLANDO, FL, 32819
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493008DFX5LK6X6S091 A98000002345 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Khatib, Rashid A, 5555 South Kirkman Road, Suite 201, Orlando, US-FL, US, 32819
Headquarters 5555 South Kirkman Road, Suite 201, Orlando, US-FL, US, 32819

Registration details

Registration Date 2016-04-08
Last Update 2023-08-04
Status LAPSED
Next Renewal 2018-03-09
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As A98000002345

Key Officers & Management

Name Role Address
KHATIB RASHID A Agent 5555 S. KIRKMAN RD., ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2009-03-16 5555 S. KIRKMAN RD., SUITE 201, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2009-03-16 5555 S. KIRKMAN RD., SUITE 201, ORLANDO, FL 32819 -
REGISTERED AGENT ADDRESS CHANGED 2009-03-16 5555 S. KIRKMAN RD., SUITE 201, ORLANDO, FL 32819 -
LP AMENDMENT 2006-06-26 - -
CONTRIBUTION CHANGE 2004-05-18 - -
CONTRIBUTION CHANGE 2001-05-30 - -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-03-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State