| Entity Name: | VILLA MAGNA I LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VILLA MAGNA I 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: | 23 Sep 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L02000024801 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O 355 ALHAMBRA CIRCLE, SUITE 801, CORAL GABLES, FL, 33134, US |
| Mail Address: | C/O 355 ALHAMBRA CIRCLE, SUITE 801, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVA LUIS G | Manager | P.O. BOX 262489, HOUSTON, TX, 77207 |
| REGISTERED AGENT CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-18 | C/O 355 ALHAMBRA CIRCLE, SUITE 801, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-18 | C/O 355 ALHAMBRA CIRCLE, SUITE 801, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-18 | 355 ALHAMBRA CIRCLE, SUITE 801, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-13 | REGISTERED AGENT CORPORATE SERVICES, INC. | - |
| ARTICLES OF CORRECTION | 2002-09-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-14 |
| ANNUAL REPORT | 2013-04-08 |
| ANNUAL REPORT | 2012-04-12 |
| ANNUAL REPORT | 2011-04-04 |
| ANNUAL REPORT | 2010-04-14 |
| ANNUAL REPORT | 2009-03-18 |
| ANNUAL REPORT | 2008-04-14 |
| ANNUAL REPORT | 2007-03-05 |
| ANNUAL REPORT | 2006-04-13 |
| ANNUAL REPORT | 2005-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
