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VILLAS GP CAPITAL, LLC - Florida Company Profile

Company Details

Entity Name: VILLAS GP CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VILLAS GP CAPITAL, 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: 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: 29 Mar 2019 (6 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L19000082363
FEI/EIN Number 83-4164606

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

Address: 4710 STATE ROAD 13 NORTH, SAINT JOHNS, FL, 32259, US
Mail Address: 4710 STATE ROAD 13 NORTH, SAINT JOHNS, FL, 32259, US
ZIP code: 32259
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Moses Michael N Manager 4710 State Road 13 North, Saint Johns, FL, 32259
MOSES MICHAEL N Agent 4710 STATE ROAD 13 NORTH, SAINT JOHNS, FL, 32259

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
LC AMENDMENT 2020-10-02 - -
CHANGE OF PRINCIPAL ADDRESS 2020-10-02 4710 STATE ROAD 13 NORTH, SAINT JOHNS, FL 32259 -
CHANGE OF MAILING ADDRESS 2020-10-02 4710 STATE ROAD 13 NORTH, SAINT JOHNS, FL 32259 -

Documents

Name Date
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-21
LC Amendment 2020-10-02
ANNUAL REPORT 2020-01-14
Florida Limited Liability 2019-03-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State