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VILLAS IN ORLANDO LLC - Florida Company Profile

Company Details

Entity Name: VILLAS IN ORLANDO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VILLAS IN ORLANDO 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: 03 Apr 2012 (13 years ago)
Date of dissolution: 03 Jun 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Jun 2013 (12 years ago)
Document Number: L12000045650
FEI/EIN Number 98-5844454

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

Address: 214 Tupelo Circle, DAVENPORT, FL, 33837, US
Mail Address: 10816 Masters Drive, Clermont, FL, 34711, US
ZIP code: 33837
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOALEM SHLOMO Managing Member 424 GLENEAGLES DRIVE, DAVENPORT, FL, 33897
SEGEV YOSEF Managing Member 1214 BLACKHEATH CT, DAVENPORT, FL, 338975332
BOWYER BONNY A Agent 1645 E. Highway 50, CLERMONT, FL, 34711

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-06-03 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-18 214 Tupelo Circle, DAVENPORT, FL 33837 -
CHANGE OF MAILING ADDRESS 2013-04-18 214 Tupelo Circle, DAVENPORT, FL 33837 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-18 1645 E. Highway 50, Suite 202, CLERMONT, FL 34711 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-06-03
ANNUAL REPORT 2013-04-18
Florida Limited Liability 2012-04-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State