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VILLA LAGO, LLC - Florida Company Profile

Company Details

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

VILLA LAGO, 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: 13 Nov 2012 (12 years ago)
Document Number: L12000143430
FEI/EIN Number 90-0915937

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

Address: C/O CHRISTOPHER W. BOYETT, 701 BRICKELL AVENUE, SUITE 3300, MIAMI, FL, 33131, US
Mail Address: C/O CHRISTOPHER W. BOYETT, 701 BRICKELL AVENUE, SUITE 3300, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Lake Walter JSr. Manager C/O 701 BRICKELL AVENUE, SUITE 3300, MIAMI, FL, 33131
Lake Walter JJr. Manager C/O 701 BRICKELL AVENUE, SUITE 3300, MIAMI, FL, 33131
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-31 C/O CHRISTOPHER W. BOYETT, 701 BRICKELL AVENUE, SUITE 3300, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2024-03-31 C/O CHRISTOPHER W. BOYETT, 701 BRICKELL AVENUE, SUITE 3300, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2024-03-31
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-03-09
ANNUAL REPORT 2016-04-07
ANNUAL REPORT 2015-03-27

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
109200212 0418800 1995-01-30 ISLAND RD, SOUTH BAY, FL, 33493
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 1995-01-30
Case Closed 1995-01-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State