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LGC COUNTRY VILLA LLC - Florida Company Profile

Company Details

Entity Name: LGC COUNTRY VILLA 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: 08 Mar 2022 (3 years ago)
Document Number: M22000003525
FEI/EIN Number 88-0712728

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

Address: 8800 EAST RAINTREE DR, STE 295, SCOTTSDALE, AZ, 85260, US
Mail Address: 8800 EAST RAINTREE DR, STE 295, SCOTTSDALE, AZ, 85260, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
O'MALLEY PATRICK F Manager 8800 EAST RAINTREE DR, SCOTTSDALE, AZ, 85260
CAPITOL CORPORATE SERVICES, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000098064 COUNTRY VILLA ESTATES MHC ACTIVE 2022-08-19 2027-12-31 - 10810 N TATUM BLVD, STE 102-301, PHOENIX, AZ, 85028

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-24 8800 EAST RAINTREE DR, STE 295, SCOTTSDALE, AZ 85260 -
CHANGE OF MAILING ADDRESS 2024-04-24 8800 EAST RAINTREE DR, STE 295, SCOTTSDALE, AZ 85260 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-27
Foreign Limited 2022-03-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State