| Entity Name: | VILLA ROSA ESTATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VILLA ROSA ESTATES, 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: | 19 Apr 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L04000029985 |
| FEI/EIN Number |
201021673
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1038 BELCHER ROAD SOUTH, LARGO, FL, 33771, US |
| Mail Address: | 1038 BELCHER ROAD SOUTH, LARGO, FL, 33771, US |
| ZIP code: | 33771 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CIARAVINO JEROME J | PDM | 1038 BELCHER ROAD SOUTH, LARGO, FL, 33771 |
| CIARAVINO ROBERT J | Vice President | 1038 BELCHER ROAD SOUTH, LARGO, FL, 33771 |
| CIARAVINO ROBERT J | Director | 1038 BELCHER ROAD SOUTH, LARGO, FL, 33771 |
| CIARAVINO ROBERT J | Manager | 1038 BELCHER ROAD SOUTH, LARGO, FL, 33771 |
| HAWS DONALD J | STDM | 1038 BELCHER ROAD SOUTH, LARGO, FL, 33771 |
| CIARAVINO JEROME J | Agent | 1038 BELCHER ROAD SOUTH, LARGO, FL, 33771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| LC AMENDMENT | 2006-03-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-30 | 1038 BELCHER ROAD SOUTH, LARGO, FL 33771 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-30 | 1038 BELCHER ROAD SOUTH, LARGO, FL 33771 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-30 | 1038 BELCHER ROAD SOUTH, LARGO, FL 33771 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-26 |
| ANNUAL REPORT | 2007-01-03 |
| LC Amendment | 2006-03-30 |
| ANNUAL REPORT | 2006-01-12 |
| ANNUAL REPORT | 2005-06-30 |
| Florida Limited Liabilites | 2004-04-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
