| 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. |
| 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 |
| 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 |
|---|---|---|---|
| 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 | - |
| 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
