| Entity Name: | VILLA LA ESPERANZA II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VILLA LA ESPERANZA II, 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: | 21 Jan 2010 (15 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L10000007841 |
| FEI/EIN Number |
271722702
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6021 W. PARIS ST., TAMPA, FL, 33634, US |
| Mail Address: | 6021 W. PARIS ST., TAMPA, FL, 33634, US |
| ZIP code: | 33634 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1922378801 | 2012-01-09 | 2012-07-25 | 6021 W PARIS ST, TAMPA, FL, 336345146, US | 6021 W PARIS ST, TAMPA, FL, 336345146, US | |||||||||||||||||||
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| Phone | +1 813-842-9709 |
| Fax | 8138867152 |
Authorized person
| Name | SONIA MEDINA |
| Role | OWNER |
| Phone | 8138429709 |
Taxonomy
| Taxonomy Code | 310400000X - Assisted Living Facility |
| License Number | AL-11788 |
| State | FL |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| JIMENEZ SOTO MARBIN | Agent | 6021 W. PARIS ST., TAMPA, FL, 33634 |
| JIMENEZ SOTO MARBIN | Manager | 6021 W. PARIS ST., TAMPA, FL, 33634 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-07-24 | 6021 W. PARIS ST., TAMPA, FL 33634 | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-24 | JIMENEZ SOTO, MARBIN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-24 | 6021 W. PARIS ST., TAMPA, FL 33634 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-07-24 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-03-16 |
| AMENDED ANNUAL REPORT | 2014-08-05 |
| ANNUAL REPORT | 2014-01-29 |
| ANNUAL REPORT | 2013-04-03 |
| ANNUAL REPORT | 2012-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3680529007 | 2021-05-19 | 0455 | PPS | 6021 W Paris St N/A, Tampa, FL, 33634-5146 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3592368610 | 2021-03-17 | 0455 | PPP | 6021 W Paris St N/A, Tampa, FL, 33634-5146 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
