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VILLA FLORESTA LLC - Florida Company Profile

Company Details

Entity Name: VILLA FLORESTA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VILLA FLORESTA 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: 06 Apr 2005 (20 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L05000033707
FEI/EIN Number 202691976

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

Address: 155 S. OCEAN AVENUE, PALM BEACH SHORES, FL, 33404
Mail Address: MICHAEL HALEY, 101 DAVISON LANE WEST, WEST ISLIP, NY, 11795
ZIP code: 33404
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MULLEN JOSEPH P Agent 2929 E. COMMERCIAL BOULEVARD, FORT LAUDERDALE, FL, 33308
HALEY MICHAEL Managing Member 101 DAVISON LANE WEST, WEST ISLIP, NY, 11795

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2007-02-12
ANNUAL REPORT 2006-01-09
Florida Limited Liability 2005-04-06

Date of last update: 03 May 2025

Sources: Florida Department of State