Search icon

VILLA RICHEY, LLC - Florida Company Profile

Company Details

Entity Name: VILLA RICHEY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VILLA RICHEY, 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: 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: 31 Aug 2021 (4 years ago)
Document Number: L21000389049
FEI/EIN Number 87-3780163

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

Address: 3817 S Nova Rd, Ste 104-613, PORT ORANGE, FL, 32127, US
Mail Address: 3817 S Nova Rd, Ste 104-613, PORT ORANGE, FL, 32127, US
ZIP code: 32127
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMON URSULA Chief Financial Officer 6510 Cypress Springs Pkwy, PORT ORANGE, FL, 32128
AMON URSULA Agent 3817 S Nova Rd, PORT ORANGE, FL, 32127

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-25 3817 S Nova Rd, Ste 104-613, PORT ORANGE, FL 32127 -
CHANGE OF MAILING ADDRESS 2022-02-25 3817 S Nova Rd, Ste 104-613, PORT ORANGE, FL 32127 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-25 3817 S Nova Rd, Ste 104-613, PORT ORANGE, FL 32127 -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-02-25
Florida Limited Liability 2021-08-31

Date of last update: 03 Mar 2025

Sources: Florida Department of State