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VILLA VIACCI, LLC

Company Details

Entity Name: VILLA VIACCI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 07 Jul 2006 (19 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: L06000067950
FEI/EIN Number N/A
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

Agent

Name Role Address
ASHDJI, STEVE Agent 1768 PARK CENTER DRIVE, SUITE 340, ORLANDO, FL 32835

Manager

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 No data No data
CANCEL ADM DISS/REV 2008-11-06 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data
CHANGE OF PRINCIPAL ADDRESS 2007-04-21 1743 PARK CENTER DRIVE, SUITE 340, ORLANDO, FL 32835 No data
CHANGE OF MAILING ADDRESS 2007-04-21 1743 PARK CENTER DRIVE, SUITE 340, ORLANDO, FL 32835 No data

Debts

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

Documents

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: 02 Jan 2025

Sources: Florida Department of State