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LITTLE BASIN VILLAS, LLC - Florida Company Profile

Company Details

Entity Name: LITTLE BASIN VILLAS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 07 Oct 2014 (11 years ago)
Document Number: M14000007367
FEI/EIN Number 47-1998248

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

Address: 84 Johnston Avenue, Islamorada, FL, 33036, US
Mail Address: 84 Johnston Avenue, Islamorada, FL, 33036, US
ZIP code: 33036
County: Monroe
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Ballestas Beatriz Manager 150 se 2nd ave, miami, FL, 33131
Ballestas Victor Manager 150 se 2nd ave, miami, FL, 33131
Ballestas Beatriz Agent 150 SE 2nd Ave, Miami, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-07-15 84 Johnston Avenue, Islamorada, FL 33036 -
CHANGE OF MAILING ADDRESS 2022-07-15 84 Johnston Avenue, Islamorada, FL 33036 -
REGISTERED AGENT NAME CHANGED 2022-01-03 Ballestas, Beatriz -
REGISTERED AGENT ADDRESS CHANGED 2022-01-03 150 SE 2nd Ave, Suite 800, Miami, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
AMENDED ANNUAL REPORT 2023-12-20
AMENDED ANNUAL REPORT 2023-10-17
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-01-03
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-01-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State