| Entity Name: | 125 VILLAGE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
125 VILLAGE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Jun 2014 (11 years ago) |
| Document Number: | L14000099202 |
| FEI/EIN Number |
47-1156981
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8750 Exchange Dr Suite 4, Orlando, FL, 32809, US |
| Mail Address: | 8750 Exchange Dr Suite 4, Orlando, FL, 32809, US |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAVELO LOURDES | Manager | 5914 BLAKEFORD DR., WINDERMERE, FL, 34786 |
| RAVELO LOURDES | Agent | 5914 BLAKEFORD DR., WINDERMERE, FL, 34786 |
| AMERINTER USA, LLC | Manager | - |
| BENZAQUEN JOSE A | President | 6503 CARTMEL LANE, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-28 | 8750 Exchange Dr Suite 4, Orlando, FL 32809 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-28 | 8750 Exchange Dr Suite 4, Orlando, FL 32809 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-30 | 5914 BLAKEFORD DR., WINDERMERE, FL 34786 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-01-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
