| Entity Name: | VILLA TERESA APARTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VILLA TERESA APARTMENTS, L.L.C. 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 Aug 2002 (23 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L02000021938 |
| FEI/EIN Number |
611443430
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3021 NW 35TH AVE, LAUDERDALE LAKES, FL, 33311 |
| Mail Address: | 3021 NW 35TH AVE, LAUDERDALE LAKES, FL, 33311 |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESQUIVEL CLAUDIA | Managing Member | 4951 N.E. 28TH AVENUE, LIGHTHOUSE POINT, FL, 33064 |
| FINGADO OLIVER | Manager | 10855 AVENIDA SANTA ANA, BOCA RATON, FL, 33498 |
| FINGADO OLIVER | Agent | 3021 NW 35TH AVE, LAUDERDALE LAKES, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-08-31 | 3021 NW 35TH AVE, LAUDERDALE LAKES, FL 33311 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-13 | 3021 NW 35TH AVE, LAUDERDALE LAKES, FL 33311 | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-13 | FINGADO, OLIVER | - |
| CHANGE OF MAILING ADDRESS | 2005-04-14 | 3021 NW 35TH AVE, LAUDERDALE LAKES, FL 33311 | - |
| CANCEL ADM DISS/REV | 2003-12-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-08-31 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-01-13 |
| ANNUAL REPORT | 2006-05-05 |
| ANNUAL REPORT | 2005-04-14 |
| ANNUAL REPORT | 2004-07-15 |
| REINSTATEMENT | 2003-12-15 |
| Florida Limited Liabilites | 2002-08-26 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
