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