| Entity Name: | VILLA DE PLAYA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VILLA DE PLAYA 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: | 26 Oct 2009 (16 years ago) |
| Date of dissolution: | 06 Oct 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Oct 2014 (11 years ago) |
| Document Number: | L09000102853 |
| FEI/EIN Number |
271210963
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O JOHN LEONARDI, 47 Sutton Road, LEBANON, NJ, 08833, US |
| Mail Address: | C/O JOHN LEONARDI, 47 Sutton Road, LEBANON, NJ, 08833, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEONARDI JOHN | Managing Member | 47 Sutton Road, LEBANON, NJ, 08833 |
| LEONARDI JANET | Managing Member | 47 Sutton Road, LEBANON, NJ, 08833 |
| BORROW TRACEY | Managing Member | 800 NE 72ND TERRACE, MIAMI, FL, 33138 |
| BRETT L. BORROW C/O MUSTELL & BORROW | Agent | 3550 BISCAYNE BLVD., MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-10-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-09 | C/O JOHN LEONARDI, 47 Sutton Road, LEBANON, NJ 08833 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-09 | C/O JOHN LEONARDI, 47 Sutton Road, LEBANON, NJ 08833 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-10 | 3550 BISCAYNE BLVD., 406, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-02 | BRETT L. BORROW C/O MUSTELL & BORROW | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-10-06 |
| ANNUAL REPORT | 2014-02-09 |
| ANNUAL REPORT | 2013-02-04 |
| ANNUAL REPORT | 2012-02-10 |
| ANNUAL REPORT | 2011-02-02 |
| ANNUAL REPORT | 2010-02-13 |
| ADDRESS CHANGE | 2009-11-09 |
| Florida Limited Liability | 2009-10-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
