| Entity Name: | VILLANOVA INVESTMENT ONE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VILLANOVA INVESTMENT ONE, 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: | 30 Jul 2004 (21 years ago) |
| Date of dissolution: | 03 Jun 2009 (16 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Jun 2009 (16 years ago) |
| Document Number: | L04000057366 |
| FEI/EIN Number |
143400178
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 199 TUMBLIN KLING RD, FT PIERCE, FL, 34982 |
| Mail Address: | 199 TUMBLIN KLING RD, FT PIERCE, FL, 34982 |
| ZIP code: | 34982 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLANOVA RAYMOND R | Managing Member | 199 TUMBLIN KLING RD, FT PIERCE, FL, 34982 |
| ROMINE TINA MARIE | Manager | 2459 DANBURY ST, CHARLOTTE, NC, 28211 |
| VILLANOVA VANESSA R | Manager | 527 W. 46 ST. APT 15, NEW YORK, NY, 10036 |
| VILLANOVA RAYMOND R | Agent | 199 TUMBLIN KLING RD, FT PIERCE, FL, 34982 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2009-06-03 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2009-06-03 |
| ANNUAL REPORT | 2008-04-27 |
| ANNUAL REPORT | 2007-04-08 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-06-24 |
| Florida Limited Liabilites | 2004-07-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
