| Entity Name: | VILLA ELENI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VILLA ELENI 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: | 14 May 2019 (6 years ago) |
| Document Number: | L19000124484 |
| FEI/EIN Number |
84-1837503
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 12TH STREET, MIAMI, FL, 33139 |
| Mail Address: | PO BOX 2951, PALM BEACH, FL, 33480 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| OHANNESSIAN ANTOINE | Manager | 600 12TH STREET, MIAMI, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-12-01 | 600 12TH STREET, MIAMI, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-01 | 600 12TH STREET, MIAMI, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Russel Harvey, Appellant(s), v. Villa Eleni LLC, Appellee(s). | 3D2024-1672 | 2024-09-23 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Russel Harvey |
| Role | Appellant |
| Status | Active |
| Name | Hon. Stephanie Silver |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | VILLA ELENI LLC |
| Role | Appellee |
| Status | Active |
| Representations | Philip Kim |
Docket Entries
| Docket Date | 2024-11-06 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-11-06 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2024-10-17 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Waived - Case Dismissed |
| Docket Date | 2024-10-17 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Upon the Court's own motion, it is ordered that this appeal from the County Court for the Eleventh Judicial Circuit, Miami-Dade County, Florida, is dismissed for failure to comply with this Court's Order dated September 23, 2024, and with the Florida Rules of Appellate Procedure. SCALES, LOBREE and GOODEN, JJ., concur. |
| View | View File |
| Docket Date | 2024-09-23 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-09-23 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| On Behalf Of | Russel Harvey |
| View | View File |
| Docket Date | 2024-09-23 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court by cash, cashier's check, money order, or electronically through the Florida Courts E-Filing Portal on or before October 3, 2024, or unless a certified copy of the application for determination of civil indigent status in which the lower tribunal clerk has determined the appellant to be indigent is received on or before said date. |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-03-19 |
| Florida Limited Liability | 2019-05-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
