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VILLAGE INVESTMENT CORPORATION LLC - Florida Company Profile

Company Details

Entity Name: VILLAGE INVESTMENT CORPORATION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VILLAGE INVESTMENT CORPORATION 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: 26 Jul 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: L17000159657
FEI/EIN Number 30-0998217

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

Address: c/o LUMA Capital LLC, 1420 3rd Street South, NAPLES, FL, 34102, US
Mail Address: c/o LUMA Capital LLC, 1420 3rd Street South, NAPLES, FL, 34102, US
ZIP code: 34102
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KELLER DAN N Manager c/o LUMA Capital LLC, NAPLES, FL, 34102
Keller Daniel Agent c/o LUMA Capital LLC, NAPLES, FL, 34102

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-03-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-22 c/o LUMA Capital LLC, 1420 3rd Street South, NAPLES, FL 34102 -
CHANGE OF MAILING ADDRESS 2021-04-22 c/o LUMA Capital LLC, 1420 3rd Street South, NAPLES, FL 34102 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-22 c/o LUMA Capital LLC, 1420 3rd Street South, NAPLES, FL 34102 -
REGISTERED AGENT NAME CHANGED 2020-03-12 Keller, Daniel -

Documents

Name Date
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-03-12
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-05
Florida Limited Liability 2017-07-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State