| Entity Name: | VILLA AQUALINA 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 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 |
453673798
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18401 COLLINS AVENUE,, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 18401 COLLINS AVENUE,, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| KARPOVA SVETLANA | Managing Member | 18401 COLLINS AVENUE,, SUNNY ISLES BEACH, FL, 33160 |
| Khegay Anna | Member | 18401 COLLINS AVENUE,, SUNNY ISLES BEACH, FL, 33160 |
| KARPOVA SVETLANA | Agent | 18401 COLLINS AVENUE,, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2016-07-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-28 | 18401 COLLINS AVENUE,, APT. 100-261, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-28 | 18401 COLLINS AVENUE,, APT. 100-261, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-28 | 18401 COLLINS AVENUE,, APT. 100-261, SUNNY ISLES BEACH, FL 33160 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
