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VILLA MARINA PARTNERS, LLC - Florida Company Profile

Company Details

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

VILLA MARINA PARTNERS, 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: 25 Oct 2021 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Nov 2023 (a year ago)
Document Number: L21000462533
FEI/EIN Number APPLIED FOR

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

Mail Address: C/O 20295 NE 29TH PLACE, SUITE 200, AVENTURA, FL, 33180, US
Address: 7000 ISLAND BLVD, 1901, NORTH MIAMI BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVY ABUD Manager 7000 ISLAND BLVD, 1901, NORTH MIAMI BEACH, FL, 33160
LEVY DENISE Manager 7000 ISLAND BLVD, 1901, NORTH MIAMI BEACH, FL, 33160
LEVY DAVID Manager 7000 ISLAND BLVD, 1901, NORTH MIAMI BEACH, FL, 33160
LEVY JACQUES Manager 7000 ISLAND BLVD, 1901, NORTH MIAMI BEACH, FL, 33160
DADE COUNTY CORPORATE AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-11-01 - -
REGISTERED AGENT NAME CHANGED 2023-11-01 DADE COUNTY CORPORATE AGENTS, INC. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-02-07
REINSTATEMENT 2023-11-01
ANNUAL REPORT 2022-02-11
Florida Limited Liability 2021-10-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State