| Entity Name: | VILLA DOLPHIN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VILLA DOLPHIN 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 May 2005 (20 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 11 Oct 2006 (19 years ago) |
| Document Number: | L05000046866 |
| FEI/EIN Number |
202823100
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2700 GLADES CIRCLE, SUITE 111, WESTON, FL, 33327 |
| Mail Address: | 2700 GLADES CIRCLE, SUITE 111, WESTON, FL, 33327 |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ FERNANDO | Managing Member | 2700 GLADES CIRCLE, WESTON, FL, 33327 |
| ALVAREZ CLAUDIA | Managing Member | 2700 GLADES CIRCLE, WESTON, FL, 33327 |
| VARGAS HECTOR G | Agent | 2700 GLADES CIRCLE, WESTON, FL, 33327 |
| PRO-INVESTMENTS LLC | Managing Member | 2700 GLADES CIRCLE # 111, WESTON, FL, 33327 |
| ASCARLO INVESTMENT GROUP LLC | Managing Member | 2700 GLADES CIRCLE # 111, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2013-04-15 | VARGAS, HECTOR G | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-12 | 2700 GLADES CIRCLE, SUITE 111, WESTON, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-12 | 2700 GLADES CIRCLE, SUITE 111, WESTON, FL 33327 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-12 | 2700 GLADES CIRCLE, SUITE 111, WESTON, FL 33327 | - |
| CANCEL ADM DISS/REV | 2006-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2005-06-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-08 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-02-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
