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VILLA 201 LLC - Florida Company Profile

Company Details

Entity Name: VILLA 201 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VILLA 201 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: 30 May 2007 (18 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L07000057314
FEI/EIN Number 392056685

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

Address: 7620 Sandy Ridge Dr. #201, Reunion, FL, 34747, US
Mail Address: 4590 OLD GRAND RIVER TRAIL NE, ADA, MI, 49301
ZIP code: 34747
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOLMES DEBRA Managing Member 4590 OLD GRAND RIVER TRAIL NE, ADA, MI, 49301
HOLMES RICHARD Manager 4590 OLD GRAND RIVER TRAIL NE, ADA, MI, 49301
CARLOSS ANGELA Agent 2535 FORMAX DRIVE, ORLANDO, FL, 32828

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-01-11 7620 Sandy Ridge Dr. #201, Reunion, FL 34747 -
CHANGE OF MAILING ADDRESS 2012-01-13 7620 Sandy Ridge Dr. #201, Reunion, FL 34747 -
REGISTERED AGENT NAME CHANGED 2010-02-26 CARLOSS, ANGELA -
REGISTERED AGENT ADDRESS CHANGED 2009-04-17 2535 FORMAX DRIVE, ORLANDO, FL 32828 -

Documents

Name Date
ANNUAL REPORT 2014-01-11
ANNUAL REPORT 2013-01-25
ANNUAL REPORT 2012-01-13
ANNUAL REPORT 2011-02-12
ANNUAL REPORT 2010-02-26
ANNUAL REPORT 2009-04-17
ANNUAL REPORT 2008-04-30
Florida Limited Liability 2007-05-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State