OCEAN VILLA, LLC - Florida Company Profile
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| Entity Name: | OCEAN VILLA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OCEAN VILLA, 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: | 02 Nov 2006 (19 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L06000106348 |
| FEI/EIN Number |
205846549
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 850 A1A BEACH BLVD., # 7, ST AUGUSTINE, FL, 32080 |
| Mail Address: | 232 STURBRIDGE DR, WYOMISSING, PA, 19610 |
| ZIP code: | 32080 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MODI MAYANK R | Manager | 232 STURBRIDGE DR, WYOMISSING, PA, 19610 |
| SALHA HANI | Manager | 232 STURBRIDGE DR, WYOMISSING, PA, 19610 |
| BORGATTA LOUIS | Manager | 232 STURBRIDGE DR, WYOMISSING, PA, 19610 |
| PIEGARI GUY N | Manager | 232 STURBRIDGE DR, WYOMISSING, PA, 19610 |
| MODI MAYANK R | Agent | 850 A1A BEACH BLVD., ST. AUGUSTINE, FL, 32080 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2011-05-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-05-05 | 850 A1A BEACH BLVD., # 7, ST AUGUSTINE, FL 32080 | - |
| CHANGE OF MAILING ADDRESS | 2011-05-05 | 850 A1A BEACH BLVD., # 7, ST AUGUSTINE, FL 32080 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-05-05 | 850 A1A BEACH BLVD., ST. AUGUSTINE, FL 32080 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-04-09 |
| ANNUAL REPORT | 2014-04-02 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-04-03 |
| REINSTATEMENT | 2011-05-05 |
| ANNUAL REPORT | 2009-03-31 |
| ANNUAL REPORT | 2008-04-15 |
| ANNUAL REPORT | 2007-06-25 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State