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SUBURBAN VILLA, LLC

Company Details

Entity Name: SUBURBAN VILLA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 09 Jan 2018 (7 years ago)
Document Number: L18000006841
FEI/EIN Number 38-4057719
Address: 16201 SONSOLES DE AVILA, TAMPA, FL, 33613
Mail Address: 16201 SONSOLES DE AVILA, TAMPA, FL, 33613
ZIP code: 33613
County: Hillsborough
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300ZKGXPZ6FGCGA42 L18000006841 US-FL GENERAL ACTIVE No data

Addresses

Legal C/O KELLY, PETER J, 1801 NORTH HIGHLAND AVENUE, TAMPA, US-FL, US, 33602
Headquarters 16201 SONSOLES DE AVILA, Tampa, US-FL, US, 33613

Registration details

Registration Date 2019-09-12
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-09-09
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L18000006841

Agent

Name Role Address
KELLY PETER J Agent 1801 NORTH HIGHLAND AVENUE, TAMPA, FL, 33602

Manager

Name Role Address
RIFAI HANY Manager 16201 SONSOLES DE AVILA, TAMPA, FL, 33613
RIFAI GILIANE Manager 16201 SONSOLES DE AVILA, TAMPA, FL, 33613

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-08
Florida Limited Liability 2018-01-09

Date of last update: 01 Feb 2025

Sources: Florida Department of State