| Entity Name: | THE VILLA GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE VILLA GROUP, 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: | 04 Jun 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 Apr 2020 (5 years ago) |
| Document Number: | L18000137449 |
| FEI/EIN Number |
833788971
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3768 NIGHT HERON DR, SANFORD, FL, 32773, US |
| Mail Address: | 3768 NIGHT HERON DR, SANFORD, FL, 32773, US |
| ZIP code: | 32773 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLA TATIANA | Manager | 3768 NIGHT HERON DR, SANFORD, FL, 32773 |
| PEREZ JEANNETTE E | Manager | 3768 NIGHT HERON DR, SANFORD, FL, 32773 |
| VILLA TATIANA | Agent | 3768 NIGHT HERON DR, SANFORD, FL, 32773 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000002395 | VILLA GROUP INSURANCE | ACTIVE | 2021-01-06 | 2026-12-31 | - | 3768 NIGHT HERON DR, SANFORD, FL, 32773 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2020-04-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-10 | 3768 NIGHT HERON DR, SANFORD, FL 32773 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-08 | 3768 NIGHT HERON DR, SANFORD, FL 32773 | - |
| CHANGE OF MAILING ADDRESS | 2018-08-08 | 3768 NIGHT HERON DR, SANFORD, FL 32773 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-01-12 |
| LC Amendment | 2020-04-16 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-05-10 |
| Florida Limited Liability | 2018-06-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
