| Entity Name: | VILLAS TORINO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VILLAS TORINO, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 06 Apr 2000 (25 years ago) |
| Date of dissolution: | 29 May 2003 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 May 2003 (22 years ago) |
| Document Number: | L00000004143 |
| FEI/EIN Number |
650968288
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1025 COMMONS CIRCLE, NAPLES, FL, 34119 |
| Mail Address: | 1025 COMMONS CIRCLE, NAPLES, FL, 34119 |
| ZIP code: | 34119 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALCE ANTHONY J | Managing Member | 1025 COMMONS CIRCLE, NAPLES, FL, 34119 |
| MALAMPHY GERALD | Member | 1025 COMMONS CIRCLE, NAPLES, FL, 34119 |
| BARNETT LISA H | Agent | C/O CHEFFY PASSIDOMO WILSON & JOHNSON, NAPLES, FL, 34102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-05-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-06-20 | 1025 COMMONS CIRCLE, NAPLES, FL 34119 | - |
| CHANGE OF MAILING ADDRESS | 2001-06-20 | 1025 COMMONS CIRCLE, NAPLES, FL 34119 | - |
| MERGER | 2000-07-20 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000030995 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-05-29 |
| ANNUAL REPORT | 2002-05-14 |
| ANNUAL REPORT | 2001-06-20 |
| Merger | 2000-07-20 |
| Florida Limited Liabilites | 2000-04-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
