| Entity Name: | SWEET VILLAS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWEET VILLAS, 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: |
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: | 17 Aug 2012 (13 years ago) |
| Document Number: | L12000106322 |
| FEI/EIN Number |
46-0884559
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 340 E. SUGARLAND HWY, CLEWISTON, FL, 33440, US |
| Mail Address: | P O BOX 384, CLEWISTON, FL, 33440, US |
| ZIP code: | 33440 |
| County: | Hendry |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAKI AYMAN | Managing Member | 1045 PALMETTO STREET, CLEWISTON, FL, 33440 |
| KAKI HAITHAM | Managing Member | 1045 PALMETTO STREET, CLEWISTON, FL, 33440 |
| FIELDS GLORIA | Agent | 340 E. SUGARLAND HWY., CLEWISTON, FL, 33440 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-27 | 340 E. SUGARLAND HWY, CLEWISTON, FL 33440 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-27 | 340 E. SUGARLAND HWY, CLEWISTON, FL 33440 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-27 | 340 E. SUGARLAND HWY., CLEWISTON, FL 33440 | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-25 | FIELDS, GLORIA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-02-18 |
| ANNUAL REPORT | 2015-01-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
