| Entity Name: | VILLA INVESTMENTS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VILLA INVESTMENTS GROUP, 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: |
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: | 24 Oct 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Oct 2024 (7 months ago) |
| Document Number: | L16000195244 |
| FEI/EIN Number |
81-4303975
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3001 Sandpiper Bay Circle Dr, Naples, FL, 34112, US |
| Mail Address: | 3001 Sandpiper Bay Circle Dr, Naples, FL, 34112, US |
| ZIP code: | 34112 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLACIS LUISA M | Manager | 3001 Sandpiper Bay Circle Dr, Naples, FL, 34112 |
| Villacis Jose R | Auth | 3001 Sandpiper Bay Circle Dr, Naples, FL, 34112 |
| VILLACIS LUISA M | Agent | 3001 Sandpiper Bay Circle Dr, Naples, FL, 34112 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-24 | 3001 Sandpiper Bay Circle Dr, Apt B-105, Naples, FL 34112 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-24 | 3001 Sandpiper Bay Circle Dr, Apt B-105, Naples, FL 34112 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-24 | 3001 Sandpiper Bay Circle Dr, Apt B-105, Naples, FL 34112 | - |
| REINSTATEMENT | 2022-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2019-04-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-11 | VILLACIS, LUISA M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-10-10 |
| ANNUAL REPORT | 2023-04-24 |
| REINSTATEMENT | 2022-10-10 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-01-13 |
| REINSTATEMENT | 2019-04-11 |
| ANNUAL REPORT | 2017-03-09 |
| Florida Limited Liability | 2016-10-24 |
Date of last update: 02 May 2025
Sources: Florida Department of State
