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VILLAGE SQUARE THREE LLC - Florida Company Profile

Company Details

Entity Name: VILLAGE SQUARE THREE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VILLAGE SQUARE THREE 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: 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: 02 Mar 2015 (10 years ago)
Document Number: L15000037959
FEI/EIN Number NOT APPLICABLE

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

Address: 1983 PGA BLVD., SUITE 105, PALM BEACH GARDENS, FL, 33408
Mail Address: 1983 PGA BLVD., SUITE 105, PALM BEACH GARDENS, FL, 33408
ZIP code: 33408
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RONI SEHAYIK as Trustee of the SAMI SEHAYI Managing Member 1983 PGA BLVD. SUITE 105, PALM BEACH GARDENS, FL, 33408
SEHAYIK RONI Managing Member 1983 PGA BLVD. SUITE 105, PALM BEACH GARDENS, FL, 33408
SEHAYIK CHARLES Managing Member 1983 PGA BLVD. SUITE 105, PALM BEACH GARDENS, FL, 33408
sehayik daniel mana 1983 PGA BLVD., PALM BEACH GARDENS, FL, 33408
Sehayik Daniel Agent 1983 PGA BLVD., PALM BEACH GARDENS, FL, 33408

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-01-18 Sehayik , Daniel -

Documents

Name Date
ANNUAL REPORT 2025-01-15
AMENDED ANNUAL REPORT 2024-07-03
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State