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THE VILLAS AT REUNION SQUARE, LLC - Florida Company Profile

Company Details

Entity Name: THE VILLAS AT REUNION SQUARE, 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: 11 Aug 2004 (21 years ago)
Date of dissolution: 29 Oct 2019 (5 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 29 Oct 2019 (5 years ago)
Document Number: M04000003206
FEI/EIN Number 201480843

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

Address: 200 OCEAN CREST DRIVE, SUITE 31 - LEGAL DEPT, PALM COAST, FL, 32137
Mail Address: 200 OCEAN CREST DR STE 31 LEGAL DPT, PALM COAST, FL, 32137
ZIP code: 32137
County: Flagler
Place of Formation: GEORGIA

Key Officers & Management

Name Role Address
TEE VIRGINIA ESQ Agent 200 OCEAN CREST DRIVE, PALM COAST, FL, 32137
THE VILLAS AT REUNION SQUARE MEMBER, LLC Manager -
ACP-COMMUNITIES, LLC Authorized Representative -

Events

Event Type Filed Date Value Description
WITHDRAWAL 2019-10-29 - -
CHANGE OF MAILING ADDRESS 2019-10-29 200 OCEAN CREST DRIVE, SUITE 31 - LEGAL DEPT, PALM COAST, FL 32137 -
CHANGE OF PRINCIPAL ADDRESS 2012-03-12 200 OCEAN CREST DRIVE, SUITE 31 - LEGAL DEPT, PALM COAST, FL 32137 -
REGISTERED AGENT ADDRESS CHANGED 2012-03-12 200 OCEAN CREST DRIVE, SUITE 31 - LEGAL DEPARTMENT, PALM COAST, FL 32137 -
NAME CHANGE AMENDMENT 2005-04-01 THE VILLAS AT REUNION SQUARE, LLC -

Documents

Name Date
Reg. Agent Resignation 2019-10-31
WITHDRAWAL 2019-10-29
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-02-27
ANNUAL REPORT 2017-01-25
ANNUAL REPORT 2016-04-06
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-04-08
ANNUAL REPORT 2013-02-25
ANNUAL REPORT 2012-03-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State