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VILLA CAPRICE HOTEL MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: VILLA CAPRICE HOTEL MANAGEMENT, 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: 23 Feb 2010 (15 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: M10000000859
FEI/EIN Number 320301593

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

Address: 55 E. LONG LAKE RD., #204, TROY, MI, 48085-4738
Mail Address: 55 E. LONG LAKE RD., #204, TROY, MI, 48085-4738
Place of Formation: MICHIGAN

Key Officers & Management

Name Role Address
KARCHO HANNA Managing Member 55 E. LONG LAKE RD., #204, TROY, MI, 480854738
GALLETS EUNICE Agent 2825 SW 22ND STREET, DELRAY BEACH, FL, 33445

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000013459 THE ORLANDO METROPOLITAN RESORT EXPIRED 2014-02-07 2019-12-31 - 8444 AUSTRIAN COURT, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2014-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000909961 TERMINATED 1000000500006 BROWARD 2013-05-01 2023-05-08 $ 1,818.92 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J10001150504 TERMINATED 1000000198715 BROWARD 2010-12-22 2030-12-29 $ 6,036.22 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192

Documents

Name Date
ANNUAL REPORT 2013-04-10
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-29
Foreign Limited 2010-02-23

Date of last update: 03 Mar 2025

Sources: Florida Department of State