| Entity Name: | VILLA MARINA 1207, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VILLA MARINA 1207, 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: | 28 May 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L04000040765 |
| FEI/EIN Number |
421663304
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7000 ISLAND BOULEVARD, 1207, AVENTURA, FL, 33160 |
| Mail Address: | 7000 ISLAND BOULEVARD, 1207, AVENTURA, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHEREM MATILDE | Manager | 7000 ISLAND BOULEVARD, AVENTURA, FL, 33160 |
| GANGUZZA JOSEPH H | Agent | 150 WEST FLAGLER STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2005-04-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-03-09 |
| Amendment | 2005-04-29 |
| ANNUAL REPORT | 2005-04-12 |
| Florida Limited Liability | 2004-05-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
