| Entity Name: | SFUMATO VILLA'S, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 31 Mar 2005 (20 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L05000032018 |
| FEI/EIN Number | 202874797 |
| Address: | 304 INDIAN TRACE, 607, WESTON, FL, 33326 |
| Mail Address: | 304 INDIAN TRACE, 607, WESTON, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRISALES-RACINI OSCAR | Agent | 304 INDIAN TRACE, WESTON, FL, 33326 |
| Name | Role | Address |
|---|---|---|
| PERCHIK ELIAS | Manager | 16850-112 Collins Ave, Sunny Isles Beach, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-18 | 304 INDIAN TRACE, 607, WESTON, FL 33326 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-05 | 304 INDIAN TRACE, 607, WESTON, FL 33326 | No data |
| CHANGE OF MAILING ADDRESS | 2011-04-05 | 304 INDIAN TRACE, 607, WESTON, FL 33326 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001763904 | LAPSED | 2013-7718-CA-15 | MIAMI-DADE CIRCUIT COURT | 2013-12-13 | 2018-12-30 | $434,201.24 | ROBERTO NACCARATO, 824 84TH STREET, APARTMENT 2, MIAMI BEACH, FL 33141 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-09-25 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-04-05 |
| ANNUAL REPORT | 2010-01-08 |
| ANNUAL REPORT | 2009-02-10 |
| ANNUAL REPORT | 2008-01-15 |
| ANNUAL REPORT | 2007-02-06 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
