| Entity Name: | SCOTIA VILLAS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SCOTIA 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: |
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: | 06 May 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L13000066373 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 309 E Ocean Ave, Lantana, FL, 33462, US |
| Mail Address: | 309 E Ocean Ave, Lantana, FL, 33462, US |
| ZIP code: | 33462 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SELAME ROBERT | Manager | 309 E Ocean Ave, Lantana, FL, 33462 |
| SELAME ROBERT | Agent | 309 E Ocean Ave, Lantana, FL, 33462 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-16 | 309 E Ocean Ave, Apt 303, Lantana, FL 33462 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-16 | 309 E Ocean Ave, Apt 303, Lantana, FL 33462 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-16 | 309 E Ocean Ave, Apt 303, Lantana, FL 33462 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-02-19 |
| ANNUAL REPORT | 2021-03-07 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-02-24 |
Date of last update: 01 May 2025
Sources: Florida Department of State
