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VILLA TRAFUL, LLC - Florida Company Profile

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Company Details

Entity Name: VILLA TRAFUL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VILLA TRAFUL, 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: 04 Apr 2017 (8 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L17000075448
FEI/EIN Number APPLIED FOR

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

Address: 515 East Las Olas Blvd, Suite 120, Fort Lauderdale, FL, 33301, US
Mail Address: 515 East Las Olas Blvd, Suite 120, Fort Lauderdale, FL, 33301, US
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role
MELIQUINA MANAGEMENT, LLC Manager
A.M. BARBARA, P.A. Agent

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2022-04-29 A.M. Barbara, P.A. -
LC AMENDMENT 2021-03-08 - -
REGISTERED AGENT ADDRESS CHANGED 2021-02-26 515 East Las Olas Blvd, Suite 120, Fort Lauderdale, FL 33301 -
CHANGE OF PRINCIPAL ADDRESS 2021-02-26 515 East Las Olas Blvd, Suite 120, Fort Lauderdale, FL 33301 -
CHANGE OF MAILING ADDRESS 2021-02-26 515 East Las Olas Blvd, Suite 120, Fort Lauderdale, FL 33301 -
REINSTATEMENT 2019-09-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2022-04-29
LC Amendment 2021-03-08
ANNUAL REPORT 2021-02-26
ANNUAL REPORT 2020-03-03
REINSTATEMENT 2019-09-30
ANNUAL REPORT 2018-03-02
Florida Limited Liability 2017-04-04

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Date of last update: 03 Jun 2025

Sources: Florida Department of State