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VILLA REGINA, LLC - Florida Company Profile

Company Details

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

VILLA REGINA, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 03 Apr 2007 (18 years ago)
Document Number: L07000035680
FEI/EIN Number 260229871

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

Address: 9108 BAYWARD COURT, ORLANDO, FL, 32819
Mail Address: 9108 BAYWARD COURT, ORLANDO, FL, 32819
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLORES MARIA REGINA C Manager 9108 BAYWARD COURT, ORLANDO, FL, 32819
DURAN FELICITY BELLEF Manager 9108 BAYWARD COURT, ORLANDO, FL, 32819
KOLTUN JEFFREY M Agent 150 SPARTAN DRIVE, MAITLAND, FL, 32751

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-01-12 150 SPARTAN DRIVE, SUITE 100, MAITLAND, FL 32751 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-05-15
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-22
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-26

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
20-0212108 Association Unconditional Exemption PO BOX 109650, PALM BCH GDNS, FL, 33410-9650 1946-03
In Care of Name -
Group Exemption Number 0928
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Subordinate - This code is used if the organization is a subordinate in a group ruling.
Classification Government Instrumentality, Title-Holding Corporation, Charitable Organization, Religious Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Deductibility Contributions are deductible.
Foundation Church 170(b)(1)(A)(i)
Tax Period 2024-06
Asset 5,000,000 to 9,999,999
Income 1,000,000 to 4,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 9656173
Income Amount 1509840
Form 990 Revenue Amount 1509840
National Taxonomy of Exempt Entities Housing & Shelter: Low-Income & Subsidized Rental Housing
Sort Name -

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name VILLA REGINA OF WEST PALM BEACH INC
EIN 20-0212108
Tax Period 202306
Filing Type E
Return Type 990
File View File
Organization Name VILLA REGINA OF WEST PALM BEACH INC
EIN 20-0212108
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name VILLA REGINA OF WEST PALM BEACH INC
EIN 20-0212108
Tax Period 202106
Filing Type E
Return Type 990
File View File
Organization Name VILLA REGINA OF WEST PALM BEACH INC
EIN 20-0212108
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name VILLA REGINA OF WEST PALM BEACH INC
EIN 20-0212108
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name VILLA REGINA OF WEST PALM BEACH INC
EIN 20-0212108
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name VILLA REGINA OF WEST PALM BEACH INC
EIN 20-0212108
Tax Period 201706
Filing Type E
Return Type 990
File View File
Organization Name VILLA REGINA OF WEST PALM BEACH INC
EIN 20-0212108
Tax Period 201606
Filing Type E
Return Type 990
File View File

Date of last update: 01 Apr 2025

Sources: Florida Department of State