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VILLAGE SQUARE I COMMERCIAL HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: VILLAGE SQUARE I COMMERCIAL HOLDINGS 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: 21 Aug 2013 (12 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: M13000005285
FEI/EIN Number 463223556

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

Mail Address: 3044 South Military Trail, Lake Worth, FL, 33463, US
Address: 1811 Golden Eagle Way, Fleming Island, FL, 32003, US
ZIP code: 32003
County: Clay
Place of Formation: UTAH

Key Officers & Management

Name Role Address
FORTRESS CAPITAL NOTE ACQUISITIONS, LLC Manager 3044 South Military Trail, Lake Worth, FL, 33463
CREATIVE LAW MANDELL SUNDARSINGH Agent 4440 PGA Blvd, Palm Beach Gardens, FL, 33410

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-11-23 - -
REVOKED FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-09-02 - -
REVOKED FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-07-10 1811 Golden Eagle Way, Fleming Island, FL 32003 -
REGISTERED AGENT ADDRESS CHANGED 2018-02-13 4440 PGA Blvd, 502, Palm Beach Gardens, FL 33410 -
CHANGE OF MAILING ADDRESS 2018-02-13 1811 Golden Eagle Way, Fleming Island, FL 32003 -
REGISTERED AGENT NAME CHANGED 2018-02-13 CREATIVE LAW MANDELL SUNDARSINGH -
REINSTATEMENT 2017-11-21 - -

Documents

Name Date
REINSTATEMENT 2022-11-23
REINSTATEMENT 2021-09-02
ANNUAL REPORT 2019-07-10
ANNUAL REPORT 2018-02-13
REINSTATEMENT 2017-11-21
ANNUAL REPORT 2016-08-16
ANNUAL REPORT 2015-04-30
AMENDED ANNUAL REPORT 2014-10-28
ANNUAL REPORT 2014-04-07
Foreign Limited 2013-08-21

Date of last update: 02 May 2025

Sources: Florida Department of State