| Entity Name: | VILLA CARLOTA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VILLA CARLOTA, 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: | 27 Oct 2021 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Dec 2022 (2 years ago) |
| Document Number: | L21000467459 |
| FEI/EIN Number |
88-1347258
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 300 GLENRIDGE ROAD, KEY BISCAYNE, FL, 33149, US |
| Address: | 1410 PALOMINO DRIVE, MOORE HAVEN, FL, 33471, US |
| ZIP code: | 33471 |
| County: | Glades |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INSIGNARES EDGARDO | Member | 300 GLENRIDGE ROAD, KEY BISCAYNE, FL, 33149 |
| COYMAT-INSIGNARES STEPHANIE | Member | 300 GLENRIDGE ROAD, KEY BISCAYNE, FL, 33149 |
| LAVINI JOSEFINA | Manager | 202 SUNRISE DRIVE UNIT C, KEY BISCAYNE, FL, 33149 |
| LAVINI JOSEFINA | Agent | 202 SUNRISE DRIVE UNIT C, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-12-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-16 | LAVINI, JOSEFINA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-07-12 |
| REINSTATEMENT | 2022-12-16 |
| Florida Limited Liability | 2021-10-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
