| Entity Name: | VILLA LYAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Not For Profit Corporation |
| Status: | Active |
| Date Filed: | 13 Apr 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Oct 2022 (2 years ago) |
| Document Number: | N09000003678 |
| FEI/EIN Number | 80-0388783 |
| Address: | 18950 SW 106th Avenue, Suite 118, MIAMI, FL 33157 |
| Mail Address: | 18950 SW 106TH AVENUE, MIAMI, FL 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VILLA LYAN INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 800388783 | 2024-07-08 | VILLA LYAN INC | 15 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-08 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 485410 |
| Sponsor’s telephone number | 3052228887 |
| Plan sponsor’s address | 18950 SW 106TH AVE, STE118, MIAMI, FL, 331577699 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-10 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 485410 |
| Sponsor’s telephone number | 3052228887 |
| Plan sponsor’s address | 14520 SW 8TH ST, MIAMI, FL, 33184 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-16 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 485410 |
| Sponsor’s telephone number | 3052228887 |
| Plan sponsor’s address | 14520 SW 8TH ST, MIAMI, FL, 33184 |
Signature of
| Role | Plan administrator |
| Date | 2021-04-29 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 485410 |
| Sponsor’s telephone number | 3052228887 |
| Plan sponsor’s address | 14520 SW 8TH ST, MIAMI, FL, 33184 |
Signature of
| Role | Plan administrator |
| Date | 2020-05-15 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 485410 |
| Sponsor’s telephone number | 3052228887 |
| Plan sponsor’s address | 14520 SW 8TH ST, MIAMI, FL, 33184 |
Plan administrator’s name and address
| Administrator’s EIN | 264477125 |
| Plan administrator’s name | 401K GENERATION |
| Plan administrator’s address | 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746 |
| Administrator’s telephone number | 8669985879 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-01 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 485410 |
| Sponsor’s telephone number | 3052228887 |
| Plan sponsor’s address | 14520 SW 8TH ST, MIAMI, FL, 33184 |
Signature of
| Role | Plan administrator |
| Date | 2018-05-11 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MENENDEZ, ANTONIO L | Agent | 18950 SW 106TH AVENUE, SUITE 119, MIAMI, FL 33157 |
| Name | Role | Address |
|---|---|---|
| MENENDEZ, ANTONIO L | President | 18950 SW 106TH AVENUE, SUITE 119 MIAMI, FL 33157 |
| Name | Role | Address |
|---|---|---|
| MENENDEZ, ANTONIO L | Secretary | 18950 SW 106TH AVENUE, SUITE 119 MIAMI, FL 33157 |
| Name | Role | Address |
|---|---|---|
| MENENDEZ, ANTONIO L | Director | 18950 SW 106TH AVENUE, SUITE 119 MIAMI, FL 33157 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000079966 | EXPANDING POSSIBILITIES ADULT WAIVER PROGRAM` | ACTIVE | 2022-07-05 | 2027-12-31 | No data | 18950 SW 106TH AVENUE SUITE 119, MIAMI, FL, 33184 |
| G15000068620 | VILLA LYAN ACADEMY | EXPIRED | 2015-07-01 | 2020-12-31 | No data | 9280 HAMMOCKS BLVD, SUITE 101, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-10-07 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-07 | 18950 SW 106th Avenue, Suite 118, MIAMI, FL 33157 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2021-06-08 | 18950 SW 106th Avenue, Suite 118, MIAMI, FL 33157 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-06-08 | 18950 SW 106TH AVENUE, SUITE 119, MIAMI, FL 33157 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-03-07 | MENENDEZ, ANTONIO L | No data |
| REINSTATEMENT | 2017-09-27 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REINSTATEMENT | 2014-11-20 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000212611 | TERMINATED | 1000000819213 | DADE | 2019-03-13 | 2029-03-20 | $ 1,805.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000533626 | TERMINATED | 1000000673725 | MIAMI-DADE | 2015-04-23 | 2025-04-30 | $ 16,069.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000801943 | LAPSED | 20136407 | MIAMI-DADE | 2013-10-22 | 2019-08-08 | $19215.00 | VERONICA PEREZ, 809 CATALINA PL., MIAMI, FL 33134 |
| J13000798372 | TERMINATED | 1000000448036 | MIAMI-DADE | 2013-04-22 | 2023-04-24 | $ 2,031.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VILLA LYAN, INC., VS VERONICA PEREZ, | 3D2014-2123 | 2014-09-05 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | VILLA LYAN, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Thomas L. Hunker |
| Name | VERONICA PEREZ |
| Role | Appellee |
| Status | Active |
| Representations | JORGE A. GARCIA-MENOCAL, ANDREW PAUL KAWEL |
| Name | Hon. Jennifer D. Bailey |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Bertila Soto |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Reemberto Diaz |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2015-04-13 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2015-04-13 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2015-03-26 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Attorney Fees Granted (OG47) ~ Upon consideration, petitioner¿s motion for appellate attorney's fees filed September 5, 2014 is conditionally granted and remanded, only if petitioner ultimately prevails in the underlying dispute. Respondent¿s motion for appellate attorney¿s fees and costs filed September 9, 2014 is hereby denied.SHEPHERD, C.J., and LAGOA and SCALES, JJ., concur. |
| Docket Date | 2015-03-11 |
| Type | Disposition by Opinion |
| Subtype | Granted |
| Description | Granted - Per Curiam Opinion ~ On conf. of error |
| Docket Date | 2014-12-15 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ confession of error |
| On Behalf Of | VERONICA PEREZ |
| Docket Date | 2014-12-15 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF WITHDRAWAL OF PET. MOTION FOR SANCTIONS |
| On Behalf Of | VILLA LYAN, INC. |
| Docket Date | 2014-12-05 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondent is ordered to file a response within ten (10) days of the date of this order to the petition for writ of certiorari. |
| Docket Date | 2014-11-14 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to AA's motion for sanctions. |
| On Behalf Of | VERONICA PEREZ |
| Docket Date | 2014-11-07 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ Withdrawn |
| On Behalf Of | VILLA LYAN, INC. |
| Docket Date | 2014-10-23 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ Withdrawn |
| On Behalf Of | VERONICA PEREZ |
| Docket Date | 2014-09-15 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion for attorney's fees |
| On Behalf Of | VERONICA PEREZ |
| Docket Date | 2014-09-12 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before September 22, 2014. |
| Docket Date | 2014-09-09 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | VERONICA PEREZ |
| Docket Date | 2014-09-08 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ motion to supplement appendix for purposes of initial review |
| On Behalf Of | VERONICA PEREZ |
| Docket Date | 2014-09-08 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ supplemental |
| On Behalf Of | VERONICA PEREZ |
| Docket Date | 2014-09-08 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | VERONICA PEREZ |
| Docket Date | 2014-09-05 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgement of new case with attachments. The $300 filing fee for petition is due. |
| Docket Date | 2014-09-05 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2014-09-05 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | VILLA LYAN, INC. |
| Docket Date | 2014-09-05 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | VILLA LYAN, INC. |
| Docket Date | 2014-09-05 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | VILLA LYAN, INC. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-30 |
| REINSTATEMENT | 2022-10-07 |
| ANNUAL REPORT | 2021-06-08 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-03-07 |
| Off/Dir Resignation | 2018-12-10 |
| ANNUAL REPORT | 2018-09-28 |
| REINSTATEMENT | 2017-09-27 |
| ANNUAL REPORT | 2016-04-05 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State
