| Entity Name: | VILLA BANYAN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VILLA BANYAN 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: | 09 Jan 2017 (8 years ago) |
| Last Event: | LC STMNT OF AUTHORITY 21 |
| Event Date Filed: | 20 Jul 2023 (2 years ago) |
| Document Number: | L17000006340 |
| FEI/EIN Number |
81-4948818
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4030 WOODRIDGE ROAD, COCONUT GROVE, FL, 33133, US |
| Mail Address: | 4030 WOODRIDGE ROAD, COCONUT GROVE, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NORNIELLA SANDRA | Manager | 4030 WOODRIDGE ROAD, COCONUT GROVE, FL, 33133 |
| NORNIELLA-BURKE DIANA | Manager | 737 MALAGA AVENUE, CORAL GABLES, FL, 33134 |
| STEPHENS IVONNE | Manager | 2333 CYPRESS TREE CIRCLE, WEST PALM BEACH, FL, 33409 |
| ACCOUNTABILITY SPECIALISTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-07-20 | - | - |
| LC STMNT OF AUTHORITY | 2023-07-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-24 | 4030 WOODRIDGE ROAD, COCONUT GROVE, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-20 | 4030 WOODRIDGE ROAD, COCONUT GROVE, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| CORLCAUTH | 2023-07-20 |
| LC Amendment | 2023-07-20 |
| AMENDED ANNUAL REPORT | 2023-07-19 |
| ANNUAL REPORT | 2023-04-16 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-06-27 |
| ANNUAL REPORT | 2019-03-31 |
| ANNUAL REPORT | 2018-04-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
