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231 VILLA VERDA LLC - Florida Company Profile

Company Details

Entity Name: 231 VILLA VERDA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

231 VILLA VERDA 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 19 Jun 2009 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Oct 2010 (15 years ago)
Document Number: L09000059557
FEI/EIN Number NOT APPLICABLE

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

Address: 217 QUIET TRAIL, ST. AUGUSTINE, FL, 32092
Mail Address: 217 QUIET TRAIL, ST. AUGUSTINE, FL, 32092
ZIP code: 32092
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUTTON ROBERT Manager 217 QUIET TRAIL, ST. AUGUSTINE, FL, 32092
SUTTON LORRAINE Manager 217 QUIET TRAIL, ST. AUGUSTINE, FL, 32092
SUTTON LORRAINE Agent 217 QUIET TRAIL, ST. AUGUSTINE, FL, 32092

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2012-03-12 SUTTON, LORRAINE -
REINSTATEMENT 2010-10-12 - -
CHANGE OF PRINCIPAL ADDRESS 2010-10-12 217 QUIET TRAIL, ST. AUGUSTINE, FL 32092 -
CHANGE OF MAILING ADDRESS 2010-10-12 217 QUIET TRAIL, ST. AUGUSTINE, FL 32092 -
REGISTERED AGENT ADDRESS CHANGED 2010-10-12 217 QUIET TRAIL, ST. AUGUSTINE, FL 32092 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-05-11
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-03-23
ANNUAL REPORT 2017-02-17
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-01-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State