Search icon

VILLA MILANO, LLC - Florida Company Profile

Company Details

Entity Name: VILLA MILANO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VILLA MILANO, 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: 10 Sep 2003 (22 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: L03000034303
FEI/EIN Number 200214510

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

Address: 4214 MIDDLESEX PLACE, SARASOTA, FL, 34241, US
Mail Address: PO BOX 5829, SARASOTA, FL, 34277, US
ZIP code: 34241
County: Sarasota
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1301657 1778 MAIN ST, SARASOTA, FL, 34236 1778 MAIN ST, SARASOTA, FL, 34236 941-954-7731

Filings since 2004-08-26

Form type REGDEX
File number 021-68820
Filing date 2004-08-26
File View File

Key Officers & Management

Name Role Address
STRONG RICHARD L Agent 4214 MIDDLESEX PLACE, SARASOTA, FL, 34241
WHITE HERON MANAGEMENT, INC. Managing Member -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2007-03-12 4214 MIDDLESEX PLACE, SARASOTA, FL 34241 -
CHANGE OF MAILING ADDRESS 2007-03-12 4214 MIDDLESEX PLACE, SARASOTA, FL 34241 -
REGISTERED AGENT ADDRESS CHANGED 2007-03-12 4214 MIDDLESEX PLACE, SARASOTA, FL 34241 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10001120242 LAPSED 2009 CA 7980 NC SARASOTA COUNTY CIRCUIT COURT 2010-10-04 2015-12-17 $1,603,130.65 BOTHWELL,HOULDER,FIORENTINO,KOMMUCK,PARSONS,KLINGEL, C/O WARREN R. ROSS, ESQ., 223 TAYLOR STREET, PUNTA GORDA, FL 33950

Documents

Name Date
ANNUAL REPORT 2008-01-17
ANNUAL REPORT 2007-03-12
ANNUAL REPORT 2006-01-09
ANNUAL REPORT 2005-04-26
ANNUAL REPORT 2004-04-29
Florida Limited Liability 2003-09-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State