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THE VILLARD'S LLC - Florida Company Profile

Company Details

Entity Name: THE VILLARD'S LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE VILLARD'S 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: 30 Aug 2016 (9 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 13 Apr 2017 (8 years ago)
Document Number: L16000162683
FEI/EIN Number 825160515

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

Address: 9401 WEST COLONIAL DR, OCOEE, FL, 34761, US
Mail Address: 9401 WEST COLONIAL DR, OCOEE, FL, 34761, US
ZIP code: 34761
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLARD HUGUE Manager 9401 WEST COLONIAL DR, OCOEE, FL, 34761
NAJAC HANS Agent 771 S KIRKMAN RD, ORLANDO, FL, 32811

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000086562 VILLARD'S FORMAL LLC ACTIVE 2022-07-21 2027-12-31 - 9401 WEST COLONIAL DR, SUITE 216, OCOEE, FL, 34761
G21000171983 THE VILLARD'S SHOES LLC ACTIVE 2021-12-27 2026-12-31 - 9401 WEST COLONIAL DR, SUITE 634, OCOEE, FL, 34761
G20000100554 VILLARD'S FORMAL WEAR ACTIVE 2020-08-08 2025-12-31 - 9401 WEST COLONIAL DR,, SUITE 216, OCOEE, FL, 34761
G17000121393 VILLARD'S FORMAL WEAR LLC EXPIRED 2017-11-03 2022-12-31 - 9401 WEST COLONIAL DR, #216, OCOEE, FL, 34761
G17000119912 THE VILLARD'S BRIDAL & FORMAL LLC EXPIRED 2017-10-31 2022-12-31 - 9401 WEST COLONIAL DR, #216, OCOEE, FL, 34761

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-02-28 9401 WEST COLONIAL DR, 216, OCOEE, FL 34761 -
CHANGE OF MAILING ADDRESS 2018-02-28 9401 WEST COLONIAL DR, 216, OCOEE, FL 34761 -
LC NAME CHANGE 2017-04-13 THE VILLARD'S LLC -
REGISTERED AGENT NAME CHANGED 2017-03-20 NAJAC, HANS -
REGISTERED AGENT ADDRESS CHANGED 2017-03-20 771 S KIRKMAN RD, STE 106, ORLANDO, FL 32811 -
LC NAME CHANGE 2016-10-17 VILLARD'S FORMAL WEAR & BRIDAL LLC -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000429132 ACTIVE 1000000997407 ORANGE 2024-06-11 2044-07-10 $ 4,358.93 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483829

Documents

Name Date
ANNUAL REPORT 2024-03-17
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-02-28
LC Name Change 2017-04-13
ANNUAL REPORT 2017-03-20
LC Name Change 2016-10-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1128168900 2021-04-24 0491 PPS 9401 W Colonial Dr Ste 216, Ocoee, FL, 34761-6808
Loan Status Date 2021-05-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 124167
Loan Approval Amount (current) 124167
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ocoee, ORANGE, FL, 34761-6808
Project Congressional District FL-11
Number of Employees 3
NAICS code 532281
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 125388.26
Forgiveness Paid Date 2022-05-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State