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VILLAS ENTERPRISE TRADING LLC - Florida Company Profile

Company Details

Entity Name: VILLAS ENTERPRISE TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VILLAS ENTERPRISE TRADING 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: 09 Jul 2020 (5 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L20000195937
FEI/EIN Number 85-2077239

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

Address: 9262 Lake Chase Island Way, Tampa, FL, 33626, US
Mail Address: 9262 Lake Chase Island Way, Tampa, FL, 33626, US
ZIP code: 33626
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLAS-BOAS KEDNY M Authorized Member 9262 LAKE CHASE ISLAND WAY, TAMPA, FL, 33626
VILLAS-BOAS KEDNY M Agent 9262 Lake Chase Island Way, Tampa, FL, 33626

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
LC AMENDMENT 2021-08-26 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-03 9262 Lake Chase Island Way, Tampa, FL 33626 -
CHANGE OF MAILING ADDRESS 2021-03-03 9262 Lake Chase Island Way, Tampa, FL 33626 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-03 9262 Lake Chase Island Way, Tampa, FL 33626 -

Documents

Name Date
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-03-08
LC Amendment 2021-08-26
ANNUAL REPORT 2021-03-03
Florida Limited Liability 2020-07-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State