| Entity Name: | VILLAS OF TOWN & COUNTRY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VILLAS OF TOWN & COUNTRY, 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: | 25 Aug 2005 (20 years ago) |
| Document Number: | L05000084349 |
| FEI/EIN Number |
203474232
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3748 MIL LAKE CIRCLE, GREENACRES, FL, 33463, US |
| Mail Address: | 1150 NW 72nd Avenue, Suite 444, Miami, FL, 33126, US |
| ZIP code: | 33463 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ JOSEPH H | Manager | 1150 NW 72nd Avenue, Miami, FL, 33126 |
| MONTERO MICHAEL T | Manager | 1150 NW 72nd Avenue, Miami, FL, 33126 |
| MONTERO MICHAEL T | Agent | 1150 NW 72nd Avenue, Miami, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 3748 MIL LAKE CIRCLE, GREENACRES, FL 33463 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-23 | 1150 NW 72nd Avenue, Suite 444, Miami, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-29 | 3748 MIL LAKE CIRCLE, GREENACRES, FL 33463 | - |
| REGISTERED AGENT NAME CHANGED | 2006-06-26 | MONTERO, MICHAEL T | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6082097108 | 2020-04-14 | 0455 | PPP | 3748 Mil Lake Circle, MIAMI, FL, 33126 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
