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  5. VILLA RAPHAEL HOLDINGS, LLC

VILLA RAPHAEL HOLDINGS, LLC - Florida Company Profile

Company Details

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

VILLA RAPHAEL HOLDINGS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 25 May 2004 (21 years ago)
Document Number: L04000039728
FEI/EIN Number 201165953

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1500 5TH AVE SOUTH, NAPLES, FL, 34102, US
Mail Address: 1500 5TH AVE SOUTH, NAPLES, FL, 34102, US
ZIP code: 34102
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZAND IRAJ J Manager 1500 5TH AVE SOUTH, NAPLES, FL, 34102
Sehayek Raymond Manager 1500 5TH AVE SOUTH, NAPLES, FL, 34102
MacIvor Thomas Manager 1500 5TH AVE SOUTH, NAPLES, FL, 34102
GFPAC SERVICES, LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-03-15 1500 5TH AVE SOUTH, SUITE 111, NAPLES, FL 34102 -
CHANGE OF MAILING ADDRESS 2017-03-15 1500 5TH AVE SOUTH, SUITE 111, NAPLES, FL 34102 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-31 5551 Ridgewood Drive, SUITE 501, NAPLES, FL 34108 -
REGISTERED AGENT NAME CHANGED 2014-04-30 GFPAC Services, LLC -

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-28
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-04-24

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ZAND IRAJ J

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Sehayek Raymond

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MacIvor Thomas

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GFPAC SERVICES, LLC

PANCHNAD, LLC - Active
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Florida Limited Liability Co. (2001 )
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Companies related by address

1500 5TH AVE SOUTH, NAPLES, FL, 34102, US

GULFWATER INVESTMENTS, LLC THE SHOPPES AT NAPLES BAY RESORT CONDOMINIUM ASSOCIATION, INC. KRAFT OFFICE CENTER NORTH PARCEL, LLC RUTLAND COURT, LLC GULF BREEZE LANDSCAPING OF NAPLES, LLC EAGLE VIEW INVESTORS, LLC THE MARINA CONDOMINIUM AT NAPLES BAY RESORT ASSOCIATION, INC. VRH RESOURCES CORP. MEXI-GULF DEVELOPMENT, LLC PLAZA AT FIVE POINTS COMMERCIAL CONDOMINIUM ASSOCIATION, INC.

1500 5TH AVE SOUTH, NAPLES, FL, 34102, US

GULFWATER INVESTMENTS, LLC THE SHOPPES AT NAPLES BAY RESORT CONDOMINIUM ASSOCIATION, INC. KRAFT OFFICE CENTER NORTH PARCEL, LLC RUTLAND COURT, LLC GULF BREEZE LANDSCAPING OF NAPLES, LLC EAGLE VIEW INVESTORS, LLC THE MARINA CONDOMINIUM AT NAPLES BAY RESORT ASSOCIATION, INC. VRH RESOURCES CORP. MEXI-GULF DEVELOPMENT, LLC PLAZA AT FIVE POINTS COMMERCIAL CONDOMINIUM ASSOCIATION, INC.

Date of last update: 03 Mar 2025

Sources: Florida Department of State

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