| Entity Name: | VILLAGE AT BANYAN RIDGE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VILLAGE AT BANYAN RIDGE, 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: |
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: | 08 Feb 2019 (6 years ago) |
| Date of dissolution: | 01 Mar 2024 (a year ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Mar 2024 (a year ago) |
| Document Number: | L19000039989 |
| FEI/EIN Number |
833781431
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12895 SW 132ND ST., MIAMI, FL, 33186, US |
| Mail Address: | 12895 SW 132ND ST., MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPES ERNESTO | Manager | 12895 SW 132 ST. STE. 202, MIAMI, FL, 33186 |
| GONZALEZ CARLOS E | Authorized Representative | 12895 SW 132 ST. STE. 202, MIAMI, FL, 33186 |
| MARCHANTE OSVALDO J | Authorized Representative | 12895 SW 132 ST. STE. 202, MIAMI, FL, 33186 |
| BLAS RICARDO | Authorized Representative | 12895 SW 132nd St, Miami, FL, 33186 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2024-03-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-06-14 | CORPORATE CREATIONS NETWORK, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-14 | 801 US HWY 1, NORTH PALM BEACH, FL 33408 | - |
| LC STMNT OF RA/RO CHG | 2022-06-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-07 | 12895 SW 132ND ST., MIAMI, FL 33186 | - |
| LC STMNT OF RA/RO CHG | 2021-05-07 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-05-07 | 12895 SW 132ND ST., MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2024-03-01 |
| ANNUAL REPORT | 2023-04-05 |
| CORLCRACHG | 2022-06-14 |
| ANNUAL REPORT | 2022-03-28 |
| CORLCRACHG | 2021-05-07 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-05-22 |
| Florida Limited Liability | 2019-02-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
