| Entity Name: | VILLAS DE MARBELLA PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VILLAS DE MARBELLA PROPERTIES, 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: | 20 Oct 2006 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L06000102506 |
| FEI/EIN Number |
205760664
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14160 PALMETTO FRONTAGE RD., #23, MIAMI LAKES, FL, 33016 |
| Mail Address: | 14160 PALMETTO FRONTAGE RD., #23, MIAMI LAKES, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| DENN INVESTMENTS, INC. | Managing Member |
| DENN INVESTMENTS, INC. | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-25 | 14160 PALMETTO FRONTAGE RD., #23, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2007-07-25 | 14160 PALMETTO FRONTAGE RD., #23, MIAMI LAKES, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-25 |
| ANNUAL REPORT | 2007-07-17 |
| Florida Limited Liability | 2006-10-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
