Search icon

VILLA ENSENADA LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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. -

Documents

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