| Entity Name: | SMB VILLAS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMB VILLAS 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: | 21 May 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 Apr 2024 (a year ago) |
| Document Number: | L15000090253 |
| FEI/EIN Number |
47-4107816
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3437 PARK SOUTH STATION BLVD, CHARLOTTE, NC, 28210, US |
| Mail Address: | 3437 PARK SOUTH STATION BLVD, CHARLOTTE, NC, 28210, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| LUBNIEWSKI TIMOTHY | Authorized Member | 104 Galloping Hill Road, Colts Neck, NJ, 07722 |
| MILANO JOSEPH | Authorized Member | 3437 PARK SOUTH STATION BOULEVARD, CHARLOTTE, NC, 28210 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-04-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-28 | 3437 PARK SOUTH STATION BLVD, CHARLOTTE, NC 28210 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-28 | 3437 PARK SOUTH STATION BLVD, CHARLOTTE, NC 28210 | - |
| LC AMENDMENT | 2015-05-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-05 |
| LC Amendment | 2024-04-16 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-07-29 |
| ANNUAL REPORT | 2018-03-10 |
| ANNUAL REPORT | 2017-05-28 |
Date of last update: 02 May 2025
Sources: Florida Department of State
