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CAPE VILLA, LLC - Florida Company Profile

Company Details

Entity Name: CAPE VILLA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAPE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 03 Jan 2007 (18 years ago)
Date of dissolution: 20 Oct 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Oct 2020 (5 years ago)
Document Number: L07000001268
FEI/EIN Number 651156095

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4216 SW 5TH PLACE, CAPE CORAL, FL, 33914
Mail Address: 4216 SW 5TH PLACE, CAPE CORAL, FL, 33914
ZIP code: 33914
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DARBOUZE SOLIENNE Manager 4307 SW 25TH COURT, CAPE CORAL, FL, 33914
Waota Gina Manager 9414 Goodman Court, Elk Grove, CA, 95624
DARBOUZE SOLIENNE Agent 4216 SW 5TH PLACE, CAPE CORAL, FL, 33914

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-10-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CONVERSION 2007-01-03 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P01000118268. CONVERSION NUMBER 900000062049

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-10-20
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-07-11
ANNUAL REPORT 2015-06-10
ANNUAL REPORT 2014-01-29
ANNUAL REPORT 2013-01-29
ANNUAL REPORT 2012-01-17
ANNUAL REPORT 2011-03-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State