| Entity Name: | VILLA VIACCI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VILLA VIACCI, 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 Jul 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L06000067950 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1743 PARK CENTER DRIVE, SUITE 340, ORLANDO, FL, 32835 |
| Mail Address: | 1743 PARK CENTER DRIVE, SUITE 340, ORLANDO, FL, 32835 |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASHDJI FOUAD | Manager | 1743 PARK CENTER DRIVE, SUITE 340, ORLANDO, FL, 32835 |
| SAFDAR REHAN | Manager | 1743 PARK CENTER DRIVE, SUITE 340, ORLANDO, FL, 32835 |
| SAIF INTISSAR | Manager | 1743 PARK CENTER DRIVE, SUITE 340, ORLANDO, FL, 32835 |
| ASHDJI STEVE | Agent | 1768 PARK CENTER DRIVE, ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2008-11-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-21 | 1743 PARK CENTER DRIVE, SUITE 340, ORLANDO, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-21 | 1743 PARK CENTER DRIVE, SUITE 340, ORLANDO, FL 32835 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000470103 | LAPSED | 2007-CA-2755 | CIRCUIT COURT OSCEOLA COUNTY | 2014-03-12 | 2019-05-02 | $100,000.00 | JAJINDER AND VIJAY KANWAR, C/O LAW OFFICES OF DAVID S. COHEN, LC, 5728 MAJOR BLVD., SUITE 550, ORLANDO, FL 32819 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-22 |
| ANNUAL REPORT | 2009-04-29 |
| REINSTATEMENT | 2008-11-06 |
| ANNUAL REPORT | 2007-04-21 |
| Florida Limited Liability | 2006-07-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
