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VIOLETTA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: VIOLETTA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VIOLETTA INVESTMENTS 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: 01 Jul 2016 (9 years ago)
Date of dissolution: 17 Mar 2021 (4 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 17 Mar 2021 (4 years ago)
Document Number: L16000123454
FEI/EIN Number 32-0499903

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

Address: 2421A N. UNIVERSITY DR., CORAL SPRINGS, FL, 33065, US
Mail Address: 2421A N. UNIVERSITY DR., CORAL SPRINGS, FL, 33065, US
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BORELLI LUIZ A Manager 2421A N. UNIVERSITY DR., CORAL SPRINGS, FL, 33065
GARCIA LAUCIRICA PAOLA A MGRG 2421A N. UNIVERSITY DR., CORAL SPRINGS, FL, 33065
BORELLI MURILLO Manager 2421A N. UNIVERSITY DR., CORAL SPRINGS, FL, 33065
BORELLI MARINA Manager 2421A N. UNIVERSITY DR., CORAL SPRINGS, FL, 33065
BORELLI LUIZ A Agent 2421A N. UNIVERSITY DR., CORAL SPRINGS, FL, 33065

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2021-03-17 - -
LC AMENDMENT 2016-10-13 - -

Documents

Name Date
LC Voluntary Dissolution 2021-03-17
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-27
LC Amendment 2016-10-13
Florida Limited Liability 2016-07-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State