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SUBURBAN VILLA, LLC - Florida Company Profile

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Company Details

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

SUBURBAN VILLA, 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: 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 2018 (8 years ago)
Document Number: L18000006841
FEI/EIN Number 38-4057719

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

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

Key Officers & Management

Name Role Address
RIFAI HANY Manager 16201 SONSOLES DE AVILA, TAMPA, FL, 33613
RIFAI GILIANE Manager 16201 SONSOLES DE AVILA, TAMPA, FL, 33613
KELLY PETER J Agent 1801 NORTH HIGHLAND AVENUE, TAMPA, FL, 33602

Legal Entity Identifier

LEI Number:
549300ZKGXPZ6FGCGA42

Registration Details:

Initial Registration Date:
2019-09-12
Next Renewal Date:
2020-09-09
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

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

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Date of last update: 01 Jul 2025

Sources: Florida Department of State