| Entity Name: | VILLA DE SANTA MONIKA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 15 Oct 2003 (21 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | M03000003437 |
| FEI/EIN Number | 880479597 |
| 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 | Agent | 1525 FOURTH ST., STE. B, SARASOTA, FL, 34236 |
| Name | Role | Address |
|---|---|---|
| TRAN-TOMLINSON MONIKA | Managing Member | 1525 FOURTH ST., STE. B, SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| REINSTATEMENT | 2011-05-10 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CANCEL ADM DISS/REV | 2009-12-18 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2009-12-18 | 1525 FOURTH ST., STE. B, SARASOTA, FL 34236 | No data |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
