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VILLA SAN CARLO II, LLC. - Florida Company Profile

Company Details

Entity Name: VILLA SAN CARLO II, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VILLA SAN CARLO II, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 28 Aug 2002 (23 years ago)
Date of dissolution: 26 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2003 (22 years ago)
Document Number: L02000022173
Address: 235 S. OCALA ROAD, LEASING OFFICE, TALLAHASSEE, FL, 32304
Mail Address: PO BOX 2535, TALLAHASSEE, FL, 32316, US
ZIP code: 32304
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEONI STEVEN M Managing Member PO BOX 2535, TALLAHASSEE, FL, 32316
LEONI STEVEN M Agent 235 S. OCALA ROAD, TALLAHASSEE, FL, 32304

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-26 - -

Documents

Name Date
Florida Limited Liability 2002-08-28

Date of last update: 01 May 2025

Sources: Florida Department of State