| Entity Name: | VILLA LORELEIS GULF OASIS |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VILLA LORELEIS GULF OASIS 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: |
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: | 16 Sep 2022 (3 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: | L22000404796 |
| FEI/EIN Number |
92-0382687
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4604 NW 33 TERRACE, CAPE CORAL, FL, 33993 |
| Mail Address: | 20 EMILY COURT, STATEN ISLAND, NY, 10307 |
| ZIP code: | 33993 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DESANTIS SHAPS LORI | Manager | 4604 NW 33 TERRACE, CAPE CORAL, FL, 33993 |
| SHAPS JEFFREY AMD | Manager | 4604 NW 33 TERRACE, CAPE CORAL, FL, 33993 |
| SHAPS JEFFREY AMD | Agent | 4604 NW 33 TERRACE, CAPE CORAL, FL, 33993 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-23 |
| Florida Limited Liability | 2022-09-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
