| Entity Name: | VILLA DE SANTA MONIKA, LLC |
| 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: | 15 Oct 2003 (22 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | M03000003437 |
| FEI/EIN Number |
880479597
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1525 FOURTH ST., STE. B, SARASOTA, FL, 34236 |
| Mail Address: | 1525 FOURTH ST., STE. B, SARASOTA, FL, 34236 |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| TRAN-TOMLINSON MONIKA | Managing Member | 1525 FOURTH ST., STE. B, SARASOTA, FL, 34236 |
| TRAN-TOMLINSON MONIKA | Agent | 1525 FOURTH ST., STE. B, SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2011-05-10 | - | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-12-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-12-18 | 1525 FOURTH ST., STE. B, SARASOTA, FL 34236 | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000422734 | TERMINATED | 1000000097479 | 20081 47022 | 2008-11-07 | 2028-11-19 | $ 3,348.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| J08000422742 | TERMINATED | 1000000097482 | 20081 46989 | 2008-11-07 | 2028-11-19 | $ 3,398.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| J08000422767 | TERMINATED | 1000000097485 | 20081 47023 | 2008-11-07 | 2028-11-19 | $ 3,348.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| J09000174085 | TERMINATED | 1000000097479 | 20081 47022 | 2008-11-07 | 2029-01-22 | $ 3,348.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| J09000174119 | TERMINATED | 1000000097482 | 20081 46989 | 2008-11-07 | 2029-01-22 | $ 3,425.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| J09000174135 | TERMINATED | 1000000097485 | 20081 47023 | 2008-11-07 | 2029-01-22 | $ 3,348.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| J09000409838 | TERMINATED | 1000000097479 | 20081 47022 | 2008-11-07 | 2029-01-28 | $ 3,348.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| J09000409861 | TERMINATED | 1000000097482 | 20081 46989 | 2008-11-07 | 2029-01-28 | $ 3,425.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| J09000409887 | TERMINATED | 1000000097485 | 20081 47023 | 2008-11-07 | 2029-01-28 | $ 3,348.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2011-05-10 |
| REINSTATEMENT | 2009-12-18 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-04-04 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-05-12 |
| ANNUAL REPORT | 2004-06-23 |
| Foreign Limited | 2003-10-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
