Search icon

FOLKESTONE VILLAS, LLC - Florida Company Profile

Company Details

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

FOLKESTONE 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: 15 Aug 2013 (12 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L13000115673
FEI/EIN Number NOT APPLICABLE

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

Address: 15650 Enstrom Road, Wellington, FL, 33414-8366, US
Mail Address: 15650 Enstrom Road, Wellington, FL, 33414-8366, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHEFAN STEPHEN Manager 15650 Enstrom Road, Wellington, FL, 33414
Chefan Saundra E Manager 15650 Enstrom Road, Wellington, FL, 334148366
LYNCH FRANCIS X Agent 605 NORTH OLIVE AVENUE, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2015-01-13 15650 Enstrom Road, Wellington, FL 33414-8366 -
CHANGE OF MAILING ADDRESS 2015-01-13 15650 Enstrom Road, Wellington, FL 33414-8366 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-13 605 NORTH OLIVE AVENUE, 2nd Floor, WEST PALM BEACH, FL 33401 -

Documents

Name Date
ANNUAL REPORT 2016-02-02
ANNUAL REPORT 2015-01-13
ANNUAL REPORT 2014-01-16
Florida Limited Liability 2013-08-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State