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VILLAS-USA LLC - Florida Company Profile

Company Details

Entity Name: VILLAS-USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VILLAS-USA 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 Sep 2016 (9 years ago)
Date of dissolution: 30 Apr 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Apr 2019 (6 years ago)
Document Number: L16000177353
FEI/EIN Number 81-3939081

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

Address: 1150 HIDDEN HARBOR LANE, KISSIMMEE, FL, 34746
Mail Address: 1150 HIDDEN HABOR LANE, KISSIMMEE, FL, 34746
ZIP code: 34746
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUCKMAN MARION Manager 1150 HIDDEN HARBOR LANE, KISSIMMEE, FL, 34746
LUCKMAN MICHAEL Authorized Member 1150 HIDDEN HARBOR LANE, KISSIMMEE, FL, 34746
LUCKMAN MARION Agent 1150 HIDDEN HARBOR LANE, KISSIMMEE, FL, 34746

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-04-30 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-04-30
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-28
Florida Limited Liability 2016-09-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State