| Entity Name: | VILLA MAGNA III LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VILLA MAGNA III 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 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L02000024802 |
| FEI/EIN Number |
760727516
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2655 S LE JEUNE ROAD, SUITE 900, MIAMI, FL, 33134, US |
| Mail Address: | 2655 S LE JEUNE ROAD, SUITE 900, MIAMI, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Silva Luis | Manager | C/O 201 S. Biscayne Blvd., Miami, FL, 33131 |
| M RACS LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-03 | M RACS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-03 | 201 S. Biscayne Blvd., Ste 2600, Miami, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-18 | 2655 S LE JEUNE ROAD, SUITE 900, MIAMI, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-18 | 2655 S LE JEUNE ROAD, SUITE 900, MIAMI, FL 33134 | - |
| ARTICLES OF CORRECTION | 2002-09-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-15 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
