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VILLA FINANCIAL SERVICES, LLC - Florida Company Profile

Branch

Company Details

Entity Name: VILLA FINANCIAL SERVICES, 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: 09 Oct 2019 (6 years ago)
Branch of: VILLA FINANCIAL SERVICES, LLC, ILLINOIS (Company Number LLC_04608976)
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: M19000009589
FEI/EIN Number 464236005

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

Address: 3701 W LUNT AVE, LINCOLNWOOD, IL, 60712, US
Mail Address: 3701 W LUNT AVE, LINCOLNWOOD, IL, 60712, US
Place of Formation: ILLINOIS

Key Officers & Management

Name Role Address
ISRAEL BENJAMIN Managing Member 3701 W LUNT AVE, LINCOLNWOOD, IL, 60712
STERN TODD Managing Member 3701 W LUNT AVE, LINCOLNWOOD, IL, 60712
BERGER MENACHEM Managing Member 3701 W LUNT AVE, LINCOLNWOOD, IL, 60712
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-02-16 3701 W LUNT AVE, LINCOLNWOOD, IL 60712 -
CHANGE OF MAILING ADDRESS 2022-02-16 3701 W LUNT AVE, LINCOLNWOOD, IL 60712 -

Documents

Name Date
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-03-26
Foreign Limited 2019-10-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State