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VILLA INVESTMENTS, LLC

Company Details

Name: VILLA INVESTMENTS, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Revoked Entity
Date of Organization in Rhode Island: 23 Sep 2016 (9 years ago)
Date of Dissolution: 29 Dec 2020 (4 years ago)
Date of Status Change: 29 Dec 2020 (4 years ago)
Identification Number: 001666959
ZIP code: 02904
County: Providence County
Principal Address: P.O. BOX 9092, PROVIDENCE, RI, 02904, USA
Purpose: REAL ESTATE

Industry & Business Activity

NAICS

531390 Other Activities Related to Real Estate

This industry comprises establishments primarily engaged in performing real estate related services (except lessors of real estate, offices of real estate agents and brokers, real estate property managers, and offices of real estate appraisers). Learn more at the U.S. Census Bureau

Agent

Name Role Address
KEVIN VILLA Agent 190 BROAD STREET 3RD FLOOR EAST, PROVIDENCE, RI, 02903, USA

MANAGER

Name Role Address
KEVIN VILLA MANAGER P.O. BOX 9092 PROVIDENCE, RI 02904 USA

Filings

Number Name File Date
202082502470 Revocation Certificate For Failure to File the Annual Report for the Year 2020-12-29
202045347700 Revocation Notice For Failure to File An Annual Report 2020-07-20
201986231280 Annual Report 2019-02-08
201855561360 Statement of Change of Registered/Resident Agent Office 2018-01-02
201855562330 Miscellaneous Filing (Fee Applicable) 2018-01-02
201755183220 Revocation Notice For Failure to Replace Filing Fee 2017-12-18
201754105520 Annual Report 2017-11-28
201609233440 Articles of Organization 2016-09-23

Date of last update: 26 Oct 2024

Sources: Rhode Island Department of State