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ISLAND GROUP REALTY LLC - Florida Company Profile

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Company Details

Entity Name: ISLAND GROUP REALTY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ISLAND GROUP REALTY 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: 15 Oct 2002 (23 years ago)
Date of dissolution: 05 Dec 2008 (17 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 05 Dec 2008 (17 years ago)
Document Number: L02000027311
FEI/EIN Number 481282305

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

Address: 3436 DUCK AVE, KEY WEST, FL, 33040
Mail Address: 3436 DUCK AVE, KEY WEST, FL, 33040
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLOCH MARGARITA Manager 33 BOULDER DR, KEY WEST, FL, 33040
TARANTINO JOANNE Manager 1002 WASHINGTON STREET, KEY WEST, FL, 33040
VILLOCH MARGARITA Agent 33 BOULDER DR, KEY WEST, FL, 33040

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
K3ADQ5AV1526
CAGE Code:
631V2
UEI Expiration Date:
2024-12-03

Business Information

Division Name:
ISLAND GROUP REALTY II, INC.
Activation Date:
2023-12-06
Initial Registration Date:
2010-07-31

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
631V2
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-12-03
SAM Expiration:
2024-12-03

Contact Information

POC:
MARGARITA VILLOCH
Corporate URL:
isellkw.com

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2008-12-05 - -
CHANGE OF PRINCIPAL ADDRESS 2003-01-13 3436 DUCK AVE, KEY WEST, FL 33040 -
CHANGE OF MAILING ADDRESS 2003-01-13 3436 DUCK AVE, KEY WEST, FL 33040 -

Documents

Name Date
LC Voluntary Dissolution 2008-12-05
ANNUAL REPORT 2008-01-07
ANNUAL REPORT 2007-04-11
ANNUAL REPORT 2006-09-06
ANNUAL REPORT 2005-01-07
ANNUAL REPORT 2004-01-16
LIMITED LIABILITY CORPORATION 2003-01-13
Florida Limited Liabilites 2002-10-15

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Date of last update: 01 Jun 2025

Sources: Florida Department of State