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GLOBAL VILLAS, LLC - Florida Company Profile

Company Details

Entity Name: GLOBAL VILLAS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GLOBAL VILLAS, 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: 05 Sep 2002 (23 years ago)
Date of dissolution: 16 Sep 2005 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (19 years ago)
Document Number: L02000023023
FEI/EIN Number 020643489

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

Address: 15702 NW 2 AVE, MIAMI, FL, 33169
Mail Address: 2011 S.W. 152ND TERRACE, MIRAMAR, FL, 33027
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAKHANI HAMID Managing Member 2011 S.W. 152ND TERRACE, MIRAMAR, FL, 33027
LAKHANI PARVEEN Managing Member 2011 S.W. 152ND TERRACE, MIRAMAR, FL, 33027
COLLETTI JOSEPH R Agent 3550 BISCAYNE BLVD., SUITE 610, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2003-03-20 15702 NW 2 AVE, MIAMI, FL 33169 -

Documents

Name Date
ANNUAL REPORT 2004-02-23
ANNUAL REPORT 2003-03-20
Florida Limited Liabilites 2002-09-05

Date of last update: 01 Mar 2025

Sources: Florida Department of State