| Entity Name: | VILLA HERMOSA 40 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VILLA HERMOSA 40 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: |
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: | 26 Jan 2011 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 17 Nov 2020 (4 years ago) |
| Document Number: | L11000011195 |
| FEI/EIN Number |
274784921
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 630 Golden Beach Drive, Golden Beach, FL, 33160, US |
| Mail Address: | 630 Golden Beach Drive, Golden Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHLIAKHOV OLENA | Auth | 630 Golden Beach Drive, Golden Beach, FL, 33160 |
| SHLIAKHOV IURII | Auth | 630 Golden Beach Drive, Golden Beach, FL, 33160 |
| Shliakhova Kateryna | Auth | 630 Golden Beach Drive, Golden Beach, FL, 33160 |
| SHLIAKHOV IURII R | Agent | 2380 DIANA DRIVE, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-05 | 630 Golden Beach Drive, Golden Beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-05 | 630 Golden Beach Drive, Golden Beach, FL 33160 | - |
| LC AMENDMENT | 2020-11-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-05 | SHLIAKHOV, IURII R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-05 | 2380 DIANA DRIVE, HALLANDALE, FL 33009 | - |
| LC AMENDMENT | 2011-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-04-29 |
| AMENDED ANNUAL REPORT | 2023-09-05 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-01-22 |
| LC Amendment | 2020-11-17 |
| ANNUAL REPORT | 2020-02-14 |
| AMENDED ANNUAL REPORT | 2019-06-19 |
| ANNUAL REPORT | 2019-03-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
