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VILLA OCEAN KEY, LLC. - Florida Company Profile

Company Details

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

VILLA OCEAN KEY, 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: 01 May 2009 (16 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L09000042489
FEI/EIN Number NOT APPLICABLE

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

Address: 100 NORTH BISCAYNE BOULEVARD, SUITE #2100, MIAMI, FL, 33132, US
Mail Address: 100 NORTH BISCAYNE BOULEVARD, SUITE #2100, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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 -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2015-04-15 Registerzentrale, LLC -
CHANGE OF PRINCIPAL ADDRESS 2012-03-23 100 NORTH BISCAYNE BOULEVARD, SUITE #2100, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2012-03-23 100 NORTH BISCAYNE BOULEVARD, SUITE #2100, MIAMI, FL 33132 -

Documents

Name Date
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-03-23
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
ANNUAL REPORT 2011-04-19
ANNUAL REPORT 2010-04-06
Florida Limited Liability 2009-05-01

Date of last update: 03 Mar 2025

Sources: Florida Department of State