| Entity Name: | GRACE VILLA FACILITY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRACE VILLA FACILITY, 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: | 10 Nov 2011 (13 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L11000129773 |
| FEI/EIN Number |
593395727
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 321 E HARVARD ST, ORLANDO, FL, 32804 |
| Mail Address: | 321 E HARVARD ST, ORLANDO, FL, 32804, US |
| ZIP code: | 32804 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALI HAFEEZ | Managing Member | 321 E HARVARD ST, ORLANDO, FL, 32804 |
| ALI THERESA MOLLY | Managing Member | 321 E HARVARD ST, ORLANDO, FL, 32804 |
| ALI Hafeez R | Agent | 321 E HARVARD ST, ORLANDO, FL, 32804 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-14 | ALI, Hafeez R | - |
| CHANGE OF MAILING ADDRESS | 2014-02-06 | 321 E HARVARD ST, ORLANDO, FL 32804 | - |
| CONVERSION | 2011-11-10 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P96000057010. CONVERSION NUMBER 700000117517 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-01-19 |
| ANNUAL REPORT | 2015-01-14 |
| ANNUAL REPORT | 2014-02-06 |
| ANNUAL REPORT | 2013-01-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6733818405 | 2021-02-10 | 0491 | PPS | 321 E Harvard St, Orlando, FL, 32804-5526 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
