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VILLAGE SQUARE OF WINTER HAVEN, L.L.C. - Florida Company Profile

Company Details

Entity Name: VILLAGE SQUARE OF WINTER HAVEN, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 18 Mar 2003 (22 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: M03000000879
FEI/EIN Number 412084112

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

Address: 5801 CONGRESS AVE., SUITE #219, BOCA RATON, FL, 33487
Mail Address: 5801 CONGRESS AVE., SUITE #219, BOCA RATON, FL, 33487
ZIP code: 33487
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
WOLF STEVEN Manager 5801 N. CONGRESS AVE., BOCA RATON, FL, 33487
MOMBACH GEOFFREY S Agent MOMBACH, BOYLE & HARDIN, P.A., FT LAUDERDALE, FL, 33394

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2005-04-20 5801 CONGRESS AVE., SUITE #219, BOCA RATON, FL 33487 -
CHANGE OF MAILING ADDRESS 2005-04-20 5801 CONGRESS AVE., SUITE #219, BOCA RATON, FL 33487 -

Documents

Name Date
ANNUAL REPORT 2006-02-17
ANNUAL REPORT 2005-04-20
ANNUAL REPORT 2004-04-30
Foreign Limited 2003-03-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State