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RIO VILLA LAKES, L.L.C. - Florida Company Profile

Company Details

Entity Name: RIO VILLA LAKES, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RIO VILLA LAKES, L.L.C. 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: 08 Sep 2003 (22 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: L03000034180
FEI/EIN Number 200217867

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

Address: 9010 STRADA STELL COURT, NAPLES, FL, 34109
Mail Address: 9010 STRADA STELL COURT, NAPLES, FL, 34109
ZIP code: 34109
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALTESE BEN Managing Member 9010 STRADA STELL COURT, NAPLES, FL, 34109
MALTESE BEN Agent 9010 STRADA STELL COURT, NAPLES, FL, 34109

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2009-09-08 9010 STRADA STELL COURT, NAPLES, FL 34109 -
CHANGE OF MAILING ADDRESS 2009-09-08 9010 STRADA STELL COURT, NAPLES, FL 34109 -
REGISTERED AGENT NAME CHANGED 2009-09-08 MALTESE, BEN -
REGISTERED AGENT ADDRESS CHANGED 2009-09-08 9010 STRADA STELL COURT, NAPLES, FL 34109 -

Documents

Name Date
ANNUAL REPORT 2010-03-29
ANNUAL REPORT 2009-09-08
ANNUAL REPORT 2009-08-17
ANNUAL REPORT 2009-01-08
ANNUAL REPORT 2008-01-11
ANNUAL REPORT 2007-03-01
ANNUAL REPORT 2006-02-07
ANNUAL REPORT 2005-04-07
ANNUAL REPORT 2004-07-06
Florida Limited Liabilites 2003-09-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State