| Entity Name: | VILLAS DEL PARAISO II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VILLAS DEL PARAISO II, 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: | 15 Jan 2004 (21 years ago) |
| Date of dissolution: | 02 Aug 2007 (18 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Aug 2007 (18 years ago) |
| Document Number: | L04000004356 |
| FEI/EIN Number |
510497763
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14160 PALMETTO FRONTAGE ROAD, 21, MIAMI LAKES, FL, 33016 |
| Mail Address: | 14160 PALMETTO FRONTAGE ROAD, 21, MIAMI LAKES, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILARELLO ALEJANDRO E | Agent | 14160 PALMETTO FRONTAGE ROAD, MIAMI LAKES, FL, 33016 |
| CAPARROS MARTIN | Manager | 14160 PALMETTO FRONTAGE ROAD, # 21, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2007-08-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-06-05 | 14160 PALMETTO FRONTAGE ROAD, 21, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2006-06-05 | 14160 PALMETTO FRONTAGE ROAD, 21, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2006-06-05 | VILARELLO, ALEJANDRO ESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-06-05 | 14160 PALMETTO FRONTAGE ROAD, 21, MIAMI LAKES, FL 33016 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2007-08-02 |
| ANNUAL REPORT | 2006-06-05 |
| ANNUAL REPORT | 2005-04-20 |
| Florida Limited Liabilites | 2004-01-15 |
Date of last update: 02 May 2025
Sources: Florida Department of State
