| Entity Name: | VILLA D'ESTE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VILLA D'ESTE, 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: | 26 Dec 2000 (24 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L00000016277 |
| FEI/EIN Number |
593699274
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4840 TEAK WOOD DR., NAPLES, FL, 34119 |
| Mail Address: | 6017 PINE RIDGE ROAD, #326, NAPLES, FL, 34119 |
| ZIP code: | 34119 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS PAULA J | Manager | 12721 TERABELLA WAY, FT. MYERS, FL, 33912 |
| GARLICK THOMAS B | Agent | 5551 RIDGEWOOD DRIVE, NAPLES, FL, 34108 |
| FRASCO JOHN W | Manager | 1000 ROYAL MARCO WAY, MARCO ISLAND, FL, 34145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-11 | 4840 TEAK WOOD DR., NAPLES, FL 34119 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-11 | 4840 TEAK WOOD DR., NAPLES, FL 34119 | - |
| AMENDMENT | 2002-06-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-19 | 5551 RIDGEWOOD DRIVE, SUITE 101, NAPLES, FL 34108 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-04-11 |
| ANNUAL REPORT | 2006-01-31 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-05-01 |
| Amendment | 2002-06-25 |
| ANNUAL REPORT | 2002-04-19 |
| ANNUAL REPORT | 2001-04-27 |
| Florida Limited Liabilites | 2000-12-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
