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VILLA LAGO ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: VILLA LAGO ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VILLA LAGO ASSOCIATES, 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: 14 Jan 2005 (20 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L05000004743
FEI/EIN Number 208630595

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

Address: 17535 GRAND ESTE WAY, BOCA RATON, FL, 33496
Mail Address: 17535 GRAND ESTE WAY, BOCA RATON, FL, 33496
ZIP code: 33496
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STEVEN CHARLSE M Managing Member 17535 GRAND ESTE WAY, BOCA RATON, FL, 33496
SHEPARD JONATHAN L Agent 5355 TOWN CENTER RD, BOCA RATON, FL, 33486

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2007-03-20 17535 GRAND ESTE WAY, BOCA RATON, FL 33496 -
CHANGE OF MAILING ADDRESS 2007-03-20 17535 GRAND ESTE WAY, BOCA RATON, FL 33496 -
REGISTERED AGENT NAME CHANGED 2007-03-20 SHEPARD, JONATHAN L -
REGISTERED AGENT ADDRESS CHANGED 2007-03-20 5355 TOWN CENTER RD, SUITE 801, BOCA RATON, FL 33486 -
NAME CHANGE AMENDMENT 2005-06-22 VILLA LAGO ASSOCIATES, LLC -

Documents

Name Date
ANNUAL REPORT 2009-04-22
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-03-20
ANNUAL REPORT 2006-04-28
Name Change 2005-06-22
Florida Limited Liability 2005-01-14

Date of last update: 02 May 2025

Sources: Florida Department of State