Entity Name: | VILLAKEY, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
VILLAKEY, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 22 Dec 2015 (9 years ago) |
Date of dissolution: | 23 Mar 2018 (7 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 23 Mar 2018 (7 years ago) |
Document Number: | L15000211943 |
FEI/EIN Number |
81-0892894
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1900 N Bayshore Dr, MIAMI, FL, 33132, US |
Mail Address: | 1900 N Bayshore Dr, MIAMI, FL, 33132, US |
ZIP code: | 33132 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
VILLAKEY 401(K) PLAN | 2023 | 462593890 | 2024-05-20 | VILLAKEY, LLC | 0 | |||||||||||||||||||||||||||||||
|
Administrator’s EIN | 474474775 |
Plan administrator’s name | GUIDELINE, INC. |
Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
Administrator’s telephone number | 8882283491 |
Signature of
Role | Plan administrator |
Date | 2024-05-20 |
Name of individual signing | QIAN LIU |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
RESORT HOMES OF FLORIDA LLC | Auth | 1900 N Bayshore Dr, MIAMI, FL, 33132 |
PRINCIOTTA RAY | Agent | 1900 N BAYSHORE DR., MIAMI, FL, 33132 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2018-03-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2017-04-24 | 1900 N Bayshore Dr, Suite 2204, MIAMI, FL 33132 | - |
CHANGE OF MAILING ADDRESS | 2017-04-24 | 1900 N Bayshore Dr, Suite 2204, MIAMI, FL 33132 | - |
LC AMENDMENT | 2016-09-06 | - | - |
LC NAME CHANGE | 2016-08-22 | VILLAKEY, LLC | - |
Name | Date |
---|---|
ANNUAL REPORT | 2017-04-24 |
LC Amendment | 2016-09-06 |
LC Name Change | 2016-08-22 |
ANNUAL REPORT | 2016-03-14 |
Florida Limited Liability | 2015-12-22 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1687097707 | 2020-05-01 | 0455 | PPP | 1420 CELEBRATION BLVD STE 200, CELEBRATION, FL, 34747 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
4652858503 | 2021-02-26 | 0455 | PPS | 1420 Celebration Blvd Ste 200, Celebration, FL, 34747-5162 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 01 Apr 2025
Sources: Florida Department of State