| Entity Name: | ROYAL VILLA D'ESTE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ROYAL VILLA D'ESTE 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: | 22 Sep 2014 (11 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 16 Mar 2018 (7 years ago) |
| Document Number: | L14000147998 |
| FEI/EIN Number |
47-2120437
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10778 Arrowwood Dr, Plain City, OH, 43064, US |
| Mail Address: | PO BOX 4172, Dublin, OH, 43016, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KUMAR GEETHA | Agent | C/O MORGAN PROPERTY SOLUTIONS, ORLANDO, FL, 32809 |
| SUNSHINE TRUST, INC. | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2018-03-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-16 | KUMAR, GEETHA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-16 | C/O MORGAN PROPERTY SOLUTIONS, 5025 SOUTH ORANGE AVE, SUITE #101, ORLANDO, FL 32809 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-27 | 10778 Arrowwood Dr, Plain City, OH 43064 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-27 | 10778 Arrowwood Dr, Plain City, OH 43064 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-01-17 |
| CORLCRACHG | 2018-03-16 |
| ANNUAL REPORT | 2018-01-27 |
| ANNUAL REPORT | 2017-03-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
