| Entity Name: | VILLAS OF SWANN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VILLAS OF SWANN, 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: | 01 Jun 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L04000041180 |
| FEI/EIN Number |
201173674
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4515 LEGACY PARK DRIVE, TAMPA, FL, 33611 |
| Mail Address: | PO BOX 13882, TAMPA, FL, 33681 |
| ZIP code: | 33611 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OHIO HOLDINGS, LLC | Manager | - |
| LANDERS JAMES F | Managing Member | 4515 LEGACY PARK DRIVE, TAMPA, FL, 33611 |
| BYRNE MELISSA | Agent | 4515 LEGACY PARK DRIVE, TAMPA, FL, 33611 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-08 | 4515 LEGACY PARK DRIVE, TAMPA, FL 33611 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-08 | 4515 LEGACY PARK DRIVE, TAMPA, FL 33611 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-05 | 4515 LEGACY PARK DRIVE, TAMPA, FL 33611 | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-15 | BYRNE, MELISSA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-22 |
| ANNUAL REPORT | 2011-03-08 |
| ANNUAL REPORT | 2010-03-05 |
| ANNUAL REPORT | 2009-01-15 |
| ANNUAL REPORT | 2008-01-31 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-05-04 |
| ANNUAL REPORT | 2005-05-02 |
| Florida Limited Liabilites | 2004-06-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
