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VILLA INVESTMENTS LLC - Florida Company Profile

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Company Details

Entity Name: VILLA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 19 Feb 2015 (11 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L15000031701
FEI/EIN Number APPLIED FOR
Address: 16400 COLLINS AVENUE, 2243, SUNNY ISLES BEACH, FL, 33160, US
Mail Address: 16400 COLLINS AVENUE, 2243, SUNNY ISLES BEACH, FL, 33160, US
ZIP code: 33160
City: North Miami Beach
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLA CLAUDIA Manager 16400 COLLINS AVENUE SUITE 2243, SUNNY ISLES BEACH, FL, 33160
Villa Claudia Agent 16400 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2018-10-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2017-05-04 - -
REGISTERED AGENT NAME CHANGED 2017-05-04 Villa, Claudia -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2019-02-18
REINSTATEMENT 2018-10-08
REINSTATEMENT 2017-05-04
Florida Limited Liability 2015-02-19

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Date of last update: 01 Aug 2025

Sources: Florida Department of State