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VILLA SERENITA, LLC - Florida Company Profile

Company Details

Entity Name: VILLA SERENITA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VILLA SERENITA, 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: 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: 16 Jun 2011 (14 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L11000070432
FEI/EIN Number 452557350

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

Address: 5915 SW 94 AVE, MIAMI, FL, 33173, US
Mail Address: 5915 SW 94 AVE, MIAMI, FL, 33173, US
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO CECILLE Managing Member 5915 SW 94 AVE, MIAMI, FL, 33173
MORENO ROLANDO A Managing Member 5915 SW 94 AVE, MIAMI, FL, 33173
MORENO CECILLE Agent 5915 SW 94 AVE, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000243812 TERMINATED 1000000657502 DADE 2015-02-09 2035-02-11 $ 3,474.37 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2013-01-15
ANNUAL REPORT 2012-09-09
Florida Limited Liability 2011-06-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State