| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
