| Entity Name: | VILLA PALMA, 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: | 01 Jul 2021 (4 years ago) |
| Date of dissolution: | 07 Feb 2025 (3 months ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 07 Feb 2025 (3 months ago) |
| Document Number: | M22000004528 |
| FEI/EIN Number |
852608761
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| KANAN JOSEPH | Manager | 45 FOX GLEN ROAD, MORELAND HILLS, OH, 44022 |
| HERSKOWITZ GREG | Agent | 9130 S DADELAND BLVD. STE 1609, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2025-02-07 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2025-02-07 |
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-04-25 |
| Foreign Limited | 2021-07-01 |
Date of last update: 03 May 2025
Sources: Florida Department of State
