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444 VILLA NAVARRA, LLC - Florida Company Profile

Company Details

Entity Name: 444 VILLA NAVARRA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

444 VILLA NAVARRA, 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: 28 Feb 2012 (13 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: L12000028675
FEI/EIN Number NOT APPLICABLE

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

Address: 19111 COLLINS AVE 102, SUNNY ISLES BEACH, FL, 33160, US
Mail Address: 19111 COLLINS AVE 102, SUNNY ISLES BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WASERSTEIN MICHELLE Managing Member 19724 NE 24TH COURT, MIAMI, FL, 33180
Wagner Yoel President 19111 Collins Ave, Sunny Isles Beach, FL, 33160
Wagner Elisa President 19111 Collins Ave. #102, Sunny Isles Beach, FL, 33160
DANIEL WAGNER, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2020-01-20 20137 NE 16 Place, Miami, FL 33179 -
CHANGE OF PRINCIPAL ADDRESS 2018-11-08 19111 COLLINS AVE 102, SUNNY ISLES BEACH, FL 33160 -
CHANGE OF MAILING ADDRESS 2018-11-08 19111 COLLINS AVE 102, SUNNY ISLES BEACH, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-29
ANNUAL REPORT 2015-01-07
ANNUAL REPORT 2014-01-10
ANNUAL REPORT 2013-01-30
Florida Limited Liability 2012-02-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State