| Entity Name: | LUIS VILLA, IV, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUIS VILLA, IV, 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: | 16 May 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L08000049114 |
| FEI/EIN Number |
262937470
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3225 AVIATION AVENUE, SUITE 500, MIAMI, FL, 33133 |
| Address: | 4952 FISHER ISLAND DRIVE, FISHER ISLAND, FL, 33109, US |
| ZIP code: | 33109 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLA, LUIS, JR., AS TRUSTEE | Manager | 4952 FISHER ISLAND DRIVE, FISHER ISLAND, FL, 33109 |
| VILLA LUIS J | Agent | 4952 FISHER ISLAND DRIVE, FISHER ISLAND, FL, 33109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-26 | 4952 FISHER ISLAND DRIVE, FISHER ISLAND, FL 33109 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-26 | 4952 FISHER ISLAND DRIVE, FISHER ISLAND, FL 33109 | - |
| CHANGE OF MAILING ADDRESS | 2009-09-01 | 4952 FISHER ISLAND DRIVE, FISHER ISLAND, FL 33109 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-02-02 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-01-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
