| Entity Name: | DEFINO - VILLA INSURANCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DEFINO - VILLA INSURANCE 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: | 29 May 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L14000086146 |
| FEI/EIN Number |
47-0995658
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12161 Ken Adams Way, SUITE 181, WELLINGTON, FL, 33414, US |
| Mail Address: | 12161 Ken Adams Way, SUITE 181, WELLINGTON, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Villa Eugene | Manager | 12161 Ken Adams Way, WELLINGTON, FL, 33414 |
| VILLA EUGENE | Agent | 12161 Ken Adams Way, WELLINGTON, FL, 33414 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000038627 | MUMO INSURANCE SOLUTIONS | ACTIVE | 2020-04-06 | 2025-12-31 | - | 12161 KEN ADAMS WAY, SUITE 181, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-26 | 12161 Ken Adams Way, SUITE 181, WELLINGTON, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-26 | 12161 Ken Adams Way, SUITE 181, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-26 | 12161 Ken Adams Way, SUITE 181, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT NAME CHANGED | 2019-09-29 | VILLA, EUGENE | - |
| REINSTATEMENT | 2019-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-26 |
| AMENDED ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2020-06-03 |
| REINSTATEMENT | 2019-09-29 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-05-01 |
| Florida Limited Liability | 2014-05-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3075067903 | 2020-06-12 | 0455 | PPP | 12133 Ken Adams Way Fl 33414, Wellington, FL, 33414-3184 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
