| Entity Name: | VILLA ENSENADA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VILLA ENSENADA 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: | 07 Apr 2005 (20 years ago) |
| Date of dissolution: | 16 Oct 2012 (12 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Oct 2012 (12 years ago) |
| Document Number: | L05000034212 |
| FEI/EIN Number |
202635845
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O CHEFFY PASSIDOMO, P.A., 821 5TH AVE. S., SUITE 201, NAPLES, FL, 34102, US |
| Mail Address: | P.O. BOX 828, WAUKESHA, WI, 53187 |
| ZIP code: | 34102 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAGY JOHN R | Manager | P.O. BOX 828, WAUKESHA, WI, 53187 |
| NORMAN CHUCK | Vice President | P.O. BOX 828, WAUKESHA, WI, 53187 |
| NOVATT JEFF M | Agent | 821 FIFTH AVENUE SOUTH, NAPLES, FL, 34102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2012-10-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-07 | 821 FIFTH AVENUE SOUTH, NAPLES, FL 34102 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-27 | C/O CHEFFY PASSIDOMO, P.A., 821 5TH AVE. S., SUITE 201, NAPLES, FL 34102 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-10 | C/O CHEFFY PASSIDOMO, P.A., 821 5TH AVE. S., SUITE 201, NAPLES, FL 34102 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-12 | NOVATT, JEFF MESQ. | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2012-10-16 |
| ANNUAL REPORT | 2012-04-20 |
| ANNUAL REPORT | 2011-04-07 |
| ANNUAL REPORT | 2010-02-09 |
| ANNUAL REPORT | 2009-03-27 |
| ANNUAL REPORT | 2008-04-10 |
| ANNUAL REPORT | 2008-02-22 |
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2007-04-12 |
| ANNUAL REPORT | 2006-05-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
