Entity Name: | GREEN VILLA DEVELOPMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
GREEN VILLA DEVELOPMENTS, 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: | 12 Sep 2003 (22 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: | L03000034613 |
FEI/EIN Number |
200228883
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | PO BOX 4096, HALLANDALE, FL, 33008 |
Address: | 3340 NE 190 ST, 409, AVENTURA, FL, 33180 |
ZIP code: | 33180 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DI CHIARA ESTEBAN | Managing Member | 3340 NE 190 ST #409, AVENTURA, FL, 33180 |
DI CHIARA MAURICIO | Managing Member | 3340 NE 190 ST #409, AVENTURA, FL, 33180 |
DI CHIARA MAURICIO | Agent | 3340 NE 190 ST, AVENTURA, FL, 33180 |
LODY INVESTMENTS, INC. | Managing Member | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2008-03-25 | 3340 NE 190 ST, 409, AVENTURA, FL 33180 | - |
CHANGE OF MAILING ADDRESS | 2008-03-25 | 3340 NE 190 ST, 409, AVENTURA, FL 33180 | - |
REGISTERED AGENT ADDRESS CHANGED | 2008-03-25 | 3340 NE 190 ST, 409, AVENTURA, FL 33180 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2014-04-22 |
ANNUAL REPORT | 2013-03-27 |
ANNUAL REPORT | 2012-04-11 |
ANNUAL REPORT | 2011-04-28 |
ANNUAL REPORT | 2010-04-20 |
ANNUAL REPORT | 2009-04-07 |
ANNUAL REPORT | 2008-03-25 |
ANNUAL REPORT | 2007-04-16 |
ANNUAL REPORT | 2006-02-07 |
ANNUAL REPORT | 2005-08-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State