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WEST VILLAS, LLC - Florida Company Profile

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Company Details

Entity Name: WEST VILLAS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WEST 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: 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: 07 Jun 2013 (12 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L13000082657
FEI/EIN Number 46-3163840

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

Address: 103 COMMERCE STREET, LAKE MARY, FL, 32746, US
Mail Address: 103 COMMERCE STREET, LAKE MARY, FL, 32746, US
ZIP code: 32746
City: Lake Mary
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JAFFER SADIQUE Managing Member 103 COMMERCE STREET, LAKE MARY, FL, 32746
LUTHRA ASHU Managing Member 1511 E. Robinson St, Orlando, FL, 32801
JAFFER MOHAMEDTAKI Manager 103 COMMERCE ST, LAKE MARY, FL, 32746
BARFIELD WILLIAM E Agent 153 PARLIAMENT LOOP, LAKE MARY, FL, 32746

Legal Entity Identifier

LEI Number:
254900FZDKWEOYUH8I78

Registration Details:

Initial Registration Date:
2019-07-23
Next Renewal Date:
2023-06-23
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2020-04-27 153 PARLIAMENT LOOP, 1001, LAKE MARY, FL 32746 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 103 COMMERCE STREET, STE. 160, LAKE MARY, FL 32746 -
CHANGE OF MAILING ADDRESS 2019-04-30 103 COMMERCE STREET, STE. 160, LAKE MARY, FL 32746 -
LC STMNT OF AUTHORITY 2018-08-20 - -

Documents

Name Date
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-04-30
CORLCAUTH 2018-08-20
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-04-29
Florida Limited Liability 2013-06-07

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Date of last update: 03 Jul 2025

Sources: Florida Department of State