| Entity Name: | VILLA AQUALINA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 23 Jan 2012 (13 years ago) |
| Date of dissolution: | 13 Jul 2016 (9 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 13 Jul 2016 (9 years ago) |
| Document Number: | M12000000422 |
| FEI/EIN Number | 45-3673798 |
| Address: | 18401 COLLINS AVENUE,, APT. 100-261, SUNNY ISLES BEACH, FL 33160 |
| Mail Address: | 18401 COLLINS AVENUE,, APT. 100-261, SUNNY ISLES BEACH, FL 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| KARPOVA, SVETLANA | Agent | 18401 COLLINS AVENUE,, APT. 100-261, SUNNY ISLES BEACH, FL 33160 |
| Name | Role | Address |
|---|---|---|
| KARPOVA, SVETLANA | Managing Member | 18401 COLLINS AVENUE,, APT. 100-261 SUNNY ISLES BEACH, FL 33160 |
| Name | Role | Address |
|---|---|---|
| Khegay, Anna | Member | 18401 COLLINS AVENUE,, APT. 100-261 SUNNY ISLES BEACH, FL 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2016-07-13 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-28 | 18401 COLLINS AVENUE,, APT. 100-261, SUNNY ISLES BEACH, FL 33160 | No data |
| CHANGE OF MAILING ADDRESS | 2016-03-28 | 18401 COLLINS AVENUE,, APT. 100-261, SUNNY ISLES BEACH, FL 33160 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-28 | 18401 COLLINS AVENUE,, APT. 100-261, SUNNY ISLES BEACH, FL 33160 | No data |
| Name | Date |
|---|---|
| WITHDRAWAL | 2016-07-13 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-02-27 |
| AMENDED ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2013-01-16 |
| Foreign Limited | 2012-01-23 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
