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VILLA LA ESPERANZA III, LLC - Florida Company Profile

Company Details

Entity Name: VILLA LA ESPERANZA III, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VILLA LA ESPERANZA III, 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: 01 Sep 2011 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 Mar 2018 (7 years ago)
Document Number: L11000100595
FEI/EIN Number 453155584

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

Address: 8814 SLEEPY CREEK CT., TAMPA, FL, 33634, US
Mail Address: 8814 SLEEPY CREEK CT., TAMPA, FL, 33634, US
ZIP code: 33634
County: Hillsborough
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1548529225 2012-05-15 2021-02-21 8814 SLEEPY CREEK CT, TAMPA, FL, 336341128, US 8814 SLEEPY CREEK CT, TAMPA, FL, 33634, US

Contacts

Phone +1 813-898-8017
Fax 8138988017
Phone +1 813-333-2980
Fax 8132980268

Authorized person

Name MS. DEIBY JACINTO
Role OWNER
Phone 8135410093

Taxonomy

Taxonomy Code 310400000X - Assisted Living Facility
License Number AL12114
State FL
Is Primary Yes
Taxonomy Code 310400000X - Assisted Living Facility
Is Primary No

Key Officers & Management

Name Role Address
Marquez Yemil Managing Member 8814 SLEEPY CREEK CT., TAMPA, FL, 33634
De La Campa RodrigueLidia M Managing Member 8814 SLEEPY CREEK CT., TAMPA, FL, 33634
Marquez Yemil Agent 8814 SLEEPY CREEK CT., TAMPA, FL, 33634

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-08-11 8814 SLEEPY CREEK CT., TAMPA, FL 33634 -
REGISTERED AGENT ADDRESS CHANGED 2021-08-11 8814 SLEEPY CREEK CT., TAMPA, FL 33634 -
REGISTERED AGENT NAME CHANGED 2021-03-04 Marquez, Yemil -
LC AMENDMENT 2018-03-05 - -
LC AMENDMENT 2016-02-29 - -

Documents

Name Date
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-01-06
AMENDED ANNUAL REPORT 2021-08-11
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-02-13
LC Amendment 2018-03-05
ANNUAL REPORT 2018-02-22
ANNUAL REPORT 2017-03-22

Date of last update: 02 May 2025

Sources: Florida Department of State