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Home > USA > New York State Companies > VILLA VENEZIA, LLC
Company Information for VILLA VENEZIA, LLC
265 Route 211 East, Suite 111, Middletown, NY, 10940,
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Company Registration Number
 USNY4302578 DOMESTIC LIMITED LIABILITY COMPANY
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Company Overview
About Villa Venezia, Llc
VILLA VENEZIA, LLC was founded on 2012-10-01 and has its registered office in Middletown. The organisation's status is listed as "Active". Villa Venezia, Llc is a DOMESTIC LIMITED LIABILITY COMPANY registered in United States of America (USA) with New York Department of State Key Data
| Company Name | |
|---|---|
| VILLA VENEZIA, LLC | |
| Legal Registered Office / Registered Agent | |
| 265 Route 211 East Suite 111 Middletown NY 10940 | |
Filing Information
| Company Number | USNY4302578 | |
|---|---|---|
| New York DoS ID# | 4302578 | |
| Date formed | 2012-10-01 | |
| Country | United States of America (USA) | |
| Origin Country | United States of America (USA) | |
| Type | DOMESTIC LIMITED LIABILITY COMPANY | |
| CompanyStatus | Active | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | ||
| Jurisdiction | New York Department of State |
| Last Datalog update: | 2023-05-03 07:36:57 |
| New York Department of State |
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Companies with same name VILLA VENEZIA, LLC
The following companies were found which have the same name as VILLA VENEZIA, LLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| VILLA VENEZIA LIMITED | 395-397 WOODCHURCH ROAD BIRKENHEAD MERSEYSIDE CH42 8PF | Dissolved | Company formed on the 2007-09-24 | |
| VILLA VENEZIA (NW) LIMITED | 395-397 Woodchurch Road Prenton Wirral CH42 8PF | Active | Company formed on the 2014-06-11 | |
| VILLA VENEZIA TOWNHOMES, LLC | 201 NORTH FRANKLIN STREET TAMPA FL 33602 | Inactive | Company formed on the 2005-01-18 | |
| VILLA VENEZIA APARTMENTS, LTD. | 100 N.E. THIRD AVE. FT. LAUDERDALE FL 33301 | Inactive | Company formed on the 1989-06-02 | |
| VILLA VENEZIA RESTAURANT, INC. | ONE W. CAMINO REAL BOCA RATON FL | Inactive | Company formed on the 1974-06-19 | |
| VILLA VENEZIA, L.C. | PATTERSON BOND & LATSHAW PA JACKSONVILLE FL 32250 | Inactive | Company formed on the 1999-07-15 | |
| VILLA VENEZIA, INC. | 1801 GRIFFIN RD FT LAUDERDALE FL | Inactive | Company formed on the 1989-10-31 | |
| VILLA VENEZIA TOWNHOMES HOMEOWNERS' ASSOCIATION, INC. | 909 VILLA VENICIA WAY TAMPA FL 33606 | Active | Company formed on the 2008-07-16 | |
| VILLA VENEZIA 9810 LLC | 11402 NW 41ST ST DORAL FL 33178 | Inactive | Company formed on the 2014-03-21 | |
| VILLA VENEZIA DEVELOPMENT CORPORATION | 401 MIRACLE MILE, SUITE 403 CORAL GABLES FL 33134 | Inactive | Company formed on the 1979-12-26 | |
| VILLA VENEZIA, INC. | 900 N FED HWY STE 310 BOCA RATON FL 33432 | Inactive | Company formed on the 1984-01-11 | |
| VILLA VENEZIA ASSOCIATION, INC. | 900 NORTH FEDERAL HWY, SUITE 310 BOCA RATON FL 33432 | Inactive | Company formed on the 1984-05-23 | |
| VILLA VENEZIA, A CONDOMINIUM ASSOCIATION INC. | 175 SW 7 Street MIAMI FL 33130 | Active | Company formed on the 1981-02-10 | |
| VILLA VENEZIA, INC. | 2 ROYAL PALM DR SEBRING FL 33872 | Inactive | Company formed on the 2007-07-25 | |
| VILLA VENEZIA RESTAURANT, INC. | 1200 NORTH FEDERAL HIGHWAY, SUITE 312 BOCA RATON FL 33432 | Inactive | Company formed on the 2004-01-29 | |
| VILLA VENEZIA PLAZA, INC. | 1009 DEER RUN VENICE FL 34293 | Active | Company formed on the 2002-12-20 | |
| VILLA VENEZIA OF BOCA, LLC | 792 N.E. 33RD STREET BOCA RATON FL 33431 | Inactive | Company formed on the 2007-09-28 | |
| VILLA VENEZIA HOMEOWNERS' ASSOCIATION, INC. | 100 NE FIFTH AVE DELRAY BCH FL 33483 | Inactive | Company formed on the 2005-02-01 | |
|
VILLA VENEZIA LLC | Georgia | Unknown | |
|
VILLA VENEZIA RISTORANTE INCORPORATED | California | Unknown |
Corporation Filing History
New York Department of State Filing History
This is a record of the public documents (corporate filing) lodged from New York Department of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Change of registered address from PO BOX 681, Orange,MONTGOMERY, NY, 12549 to 265 Route 211 East, Suite 111,Middletown, NY, 10940 |
Industry Information
SIC/NAIC Codes
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| New York Liquor Authority Licensing | 2192900 | 2018-02-01 | 2020-01-31 | Alcohol license for CATERING ESTABLISHMENT. Licenced location: 2257 GOSHEN TPKE MIDDLETOWN NY 10941. Certificate number: 883577 |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against VILLA VENEZIA, LLC Intangible Assets
Patents
We have not found any records of VILLA VENEZIA, LLC registering or being granted any patents Domain Names
We do not have the domain name information for VILLA VENEZIA, LLC
Income
Government Income
We have not found government income sources for VILLA VENEZIA, LLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code () as VILLA VENEZIA, LLC are:
Outgoings
Business Rates/Property Tax
No properties were found where VILLA VENEZIA, LLC is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VILLA VENEZIA, LLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded VILLA VENEZIA, LLC any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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