| 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. |
| 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 (7 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 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300ZKGXPZ6FGCGA42 | L18000006841 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| 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 |
| 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 |
| 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 Apr 2025
Sources: Florida Department of State
