Search icon

VILLA VALENTINA REALTY 1 LLC - Florida Company Profile

Company Details

Entity Name: VILLA VALENTINA REALTY 1 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VILLA VALENTINA REALTY 1 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: 17 Apr 2014 (11 years ago)
Date of dissolution: 08 Apr 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Apr 2019 (6 years ago)
Document Number: L14000063386
FEI/EIN Number 46-5429828

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

Address: 2951 OAK DRIVE, WEST PALM BEACH, FL, 33406
Mail Address: 3589 S OCEAN BLVD. 136, PALM BEACH, FL, 33480
ZIP code: 33406
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AVED DEAN Manager 3589 S OCEAN BLVD 136, PALM BEACH, FL, 33480
AVED DEAN Agent 3589 S OCEAN BLVD 136, PALM BEACH, FL, 33480

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-04-08 - -
LC AMENDMENT 2019-02-06 - -
CHANGE OF PRINCIPAL ADDRESS 2019-02-06 2951 OAK DRIVE, WEST PALM BEACH, FL 33406 -
CHANGE OF MAILING ADDRESS 2019-02-06 2951 OAK DRIVE, WEST PALM BEACH, FL 33406 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-06 3589 S OCEAN BLVD 136, PALM BEACH, FL 33480 -
REGISTERED AGENT NAME CHANGED 2019-01-22 AVED, DEAN -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-04-08
LC Amendment 2019-02-06
ANNUAL REPORT 2019-01-22
ANNUAL REPORT 2018-06-02
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-02-06
ANNUAL REPORT 2015-03-24
Florida Limited Liability 2014-04-17

Date of last update: 02 May 2025

Sources: Florida Department of State