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VILLA 1428 DORADO LLC - Florida Company Profile

Company Details

Entity Name: VILLA 1428 DORADO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VILLA 1428 DORADO 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: 30 Jun 2005 (20 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L05000064766
FEI/EIN Number 203078440

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

Address: 2695 S LEJEUNE RD, 202, CORAL GABLES, FL, 33134, US
Mail Address: 2695 S LEJEUNE RD, 202, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROQUE JOSE E Manager 2695 S LE JEUNE RD STE 202, CORAL GABLES, FL, 33134
ROQUE JOSE E Agent 2695 S LE JEUNE RD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-29 2695 S LEJEUNE RD, 202, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2011-04-29 2695 S LEJEUNE RD, 202, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-29 2695 S LE JEUNE RD, 202, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-04-13
ANNUAL REPORT 2009-04-24
ANNUAL REPORT 2008-04-24
ANNUAL REPORT 2007-04-27
ANNUAL REPORT 2006-04-27
Florida Limited Liability 2005-06-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State