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. |
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 |
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 |
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 | - |
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