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VILLAS OF VIZCAYA, LLC - Florida Company Profile

Company Details

Entity Name: VILLAS OF VIZCAYA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VILLAS OF VIZCAYA, 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: 25 Mar 1999 (26 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: L99000001720
FEI/EIN Number 650945543

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

Address: 240 CRANDON BLVD., SUITE #14, KEY BISCAYNE, FL, 33149
Mail Address: 240 CRANDON BLVD., SUITE #14, KEY BISCAYNE, FL, 33149
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DASSO HECTOR Managing Member 240 CRANDON BLVD., SUITE #14, KEY BISCAYNE, FL, 33149
BERG DOANLD Managing Member 240 CRANDON BLVD., SUITE #14, KEY BISCAYNE, FL, 33149
DEFORTUNA EDGARDO Managing Member 240 CRANDON BLVD., SUITE #14, KEY BISCAYNE, FL, 33149
SCHIFFRIN MICHAEL Agent 9130 SOUTH DADELAND BLVD. STE. 1109, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CANCEL ADM DISS/REV 2004-11-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REGISTERED AGENT NAME CHANGED 2002-08-09 SCHIFFRIN, MICHAEL -
REGISTERED AGENT ADDRESS CHANGED 2002-08-09 9130 SOUTH DADELAND BLVD. STE. 1109, MIAMI, FL 33156 -
CHANGE OF PRINCIPAL ADDRESS 2002-05-12 240 CRANDON BLVD., SUITE #14, KEY BISCAYNE, FL 33149 -
CHANGE OF MAILING ADDRESS 2002-05-12 240 CRANDON BLVD., SUITE #14, KEY BISCAYNE, FL 33149 -

Documents

Name Date
ANNUAL REPORT 2005-03-02
REINSTATEMENT 2004-11-10
ANNUAL REPORT 2003-03-18
Reg. Agent Change 2002-08-09
ANNUAL REPORT 2002-05-12
ANNUAL REPORT 2001-04-16
ANNUAL REPORT 2000-05-22
Florida Limited Liabilites 1999-03-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State