| Entity Name: | VILLA RETREAT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VILLA RETREAT 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: | 12 Nov 2013 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L13000158538 |
| FEI/EIN Number |
46-4100565
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1287 Darcann Dr, COLUMBUS, OH, 43220, US |
| Mail Address: | 1287 Darcann Dr, COLUMBUS, OH, 43220, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOCKWOOD TRINA | Managing Member | 1287 Darcann Dr, COLUMBUS, OH, 43220 |
| LOCKWOOD MARK | Managing Member | 1287 Darcann Dr, COLUMBUS, OH, 43220 |
| VILLA RETREAT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-06 | 1287 Darcann Dr, COLUMBUS, OH 43220 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-06 | 1287 Darcann Dr, COLUMBUS, OH 43220 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-19 | Villa Retreat, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-19 | 1821 Washington Blvd, Mount Dora, FL 32757 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-02-15 |
| ANNUAL REPORT | 2015-03-19 |
| ANNUAL REPORT | 2014-04-07 |
| Florida Limited Liability | 2013-11-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
