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SWEET VILLAS, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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