| Entity Name: | VILLA SAND DOLLAR, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
VILLA SAND DOLLAR, 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: | 01 May 2009 (16 years ago) |
| Date of dissolution: | 19 Feb 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Feb 2021 (4 years ago) |
| Document Number: | L09000042475 |
| FEI/EIN Number |
N/A
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 BRICKELL BAY DRIVE, SUITE #1200, MIAMI, FL 33131 |
| Mail Address: | 1001 BRICKELL BAY DRIVE, SUITE #1200, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KUPER, JAQUELINE | Managing Member | 503 S.W. 51ST TERRACE, CAPE CORAL, FL 33914 |
| KUPER, GUIDO | Manager | 503 S.W. 51ST TERRACE, CAPE CORAL, FL 33914 |
| REGISTERZENTRALE, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-29 | 1001 BRICKELL BAY DRIVE, SUITE #1200, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-29 | 1001 BRICKELL BAY DRIVE, SUITE #1200, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-29 | Registerzentrale, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 1001 BRICKELL BAY DRIVE, SUITE #1200, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-19 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-02-19 |
| ANNUAL REPORT | 2015-04-15 |
| ANNUAL REPORT | 2014-03-13 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-03-23 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State
