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LA ENCANTADA VILLAS, LLC - Florida Company Profile

Company Details

Entity Name: LA ENCANTADA VILLAS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LA ENCANTADA VILLAS, 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: 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: 10 Dec 2004 (20 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L04000089648
FEI/EIN Number 202005767

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 30798 US HIGHWAY 19 NORTH, PALM HARBOR, FL, 34684, US
Mail Address: 30798 US HIGHWAY 19 NORTH, PALM HARBOR, FL, 34684, US
ZIP code: 34684
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARTAGENA RICHARD Managing Member 30798 US HIGHWAY 19 NORTH, PALM HARBOR, FL, 34684
CARTAGENA RICHARD Agent 30798 US HIGHWAY 19 NORTH, PALM HARBOR, FL, 34684

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-24 30798 US HIGHWAY 19 NORTH, PALM HARBOR, FL 34684 -
CHANGE OF MAILING ADDRESS 2007-04-24 30798 US HIGHWAY 19 NORTH, PALM HARBOR, FL 34684 -
REGISTERED AGENT ADDRESS CHANGED 2007-04-24 30798 US HIGHWAY 19 NORTH, PALM HARBOR, FL 34684 -
REGISTERED AGENT NAME CHANGED 2005-07-28 CARTAGENA, RICHARD -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09001252666 LAPSED 08-CA-036287 CTY CT 13 JUD CIR HILLSBOROUGH 2009-02-25 2014-06-29 $6,591.11 BEST MADE ENTERPRISES, INC., 4133 CAUSEWAY BOULEVARD, TAMPA, FL 33619

Documents

Name Date
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-30
ANNUAL REPORT 2010-05-03
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-04-15
ANNUAL REPORT 2007-04-24
ANNUAL REPORT 2006-04-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State