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VILLAKEY, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VILLAKEY 401(K) PLAN 2023 462593890 2024-05-20 VILLAKEY, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 721199
Sponsor’s telephone number 4075690988
Plan sponsor’s address 1420 CELEBRATION BLVD SUITE 200, KISSIMMEE, FL, 34747

Plan administrator’s name and address

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

Key Officers & Management

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

Events

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 -

Documents

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

Paycheck Protection Program

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
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39105
Loan Approval Amount (current) 39105
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CELEBRATION, OSCEOLA, FL, 34747-0001
Project Congressional District FL-09
Number of Employees 6
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Veteran
Forgiveness Amount 39540.39
Forgiveness Paid Date 2021-06-15
4652858503 2021-02-26 0455 PPS 1420 Celebration Blvd Ste 200, Celebration, FL, 34747-5162
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 55601
Loan Approval Amount (current) 55601
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Celebration, OSCEOLA, FL, 34747-5162
Project Congressional District FL-09
Number of Employees 7
NAICS code 721199
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Veteran
Forgiveness Amount 55999.07
Forgiveness Paid Date 2021-11-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State