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VILLA INVESTMENTS GROUP, LLC

Company Details

Entity Name: VILLA INVESTMENTS GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 24 Oct 2016 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Oct 2024 (4 months ago)
Document Number: L16000195244
FEI/EIN Number 81-4303975
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

Agent

Name Role Address
VILLACIS LUISA M Agent 3001 Sandpiper Bay Circle Dr, Naples, FL, 34112

Manager

Name Role Address
VILLACIS LUISA M Manager 3001 Sandpiper Bay Circle Dr, Naples, FL, 34112

Auth

Name Role Address
Villacis Jose R Auth 3001 Sandpiper Bay Circle Dr, Naples, FL, 34112

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
REGISTERED AGENT ADDRESS CHANGED 2023-04-24 3001 Sandpiper Bay Circle Dr, Apt B-105, Naples, FL 34112 No data
CHANGE OF PRINCIPAL ADDRESS 2023-04-24 3001 Sandpiper Bay Circle Dr, Apt B-105, Naples, FL 34112 No data
CHANGE OF MAILING ADDRESS 2023-04-24 3001 Sandpiper Bay Circle Dr, Apt B-105, Naples, FL 34112 No data
REINSTATEMENT 2022-10-10 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
REINSTATEMENT 2019-04-11 No data No data
REGISTERED AGENT NAME CHANGED 2019-04-11 VILLACIS, LUISA M No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data

Documents

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 Feb 2025

Sources: Florida Department of State