VILLA MORTGAGE LLC


Address: 6817 27th Street West, University Place, WA 98464

VILLA MORTGAGE LLC (UBI# 602204980) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is May 13, 2002. The entity status is Administratively Dissolved.

Business Overview

Unified Business Identifier (UBI) 602204980
Business Name VILLA MORTGAGE LLC
Physical Address 6817 27th Street West
University Place
WA 98464
Mailing Address 6817 27th Street West
University Place
WA 98464
Registered Agent Name EMIEL KANDI
Registered Agent Address 6817 27th Street West
University Place
WA 98464
Category Limited Liability Regular (LLC)
Business Type PROFIT
Business Type Description WA LIMITED LIABILITY COMPANY
Incorporation State WASHINGTON
Incorporation Date 2002-05-13
Expiration Date 2014-05-31
Dissolution Date 2014-09-02
Duration PERPETUAL
Record Status Administratively Dissolved

Governing Persons

Name Role Address
* Diversified Financial Inc Governor 8 MARINE PARADE BELIZE CITY 00000, BOTSWANA, FO, 00001

Corporation Documents

Document Type Completed Date
ADMINISTRATIVE DISSOLUTION 2009-10-30
ANNUAL REPORT 2009-06-30, 2009-06-18, 2008-07-23, 2007-05-31, 2006-07-03, 2005-07-06, 2004-05-13, 2003-08-06
CERTIFICATE OF FORMATION 2002-05-13
Dissolution/Withdrawal 2014-09-02, 2010-09-01, 2003-08-25
Name Reservation 2002-04-30
REINSTATEMENT 2014-01-24, 2009-12-02, 2003-09-17

Office Location

Street Address 6817 27TH STREET WEST
City UNIVERSITY PLACE
State WA
Zip Code 98464

Businesses in the same location

Corporation Name Office Address Agent Incorporation
Keeton Holdings, LLC 6817 27th Street West, Tacoma, WA 98464 Wayne Keeton 2012-01-31
Lcn Consulting, LLC Po Box 65458, University Place, WA 98464 Swi Nv, LLC 2011-09-06

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Business Officer

Name Role Address
Emiel Kandi Registered Agent 6817 27th Street West, University Place, WA 98464
* Diversified Financial Inc Governor 8 MARINE PARADE BELIZE CITY 00000, BOTSWANA, FO, 00001

Entities with the same officer

Corporation Name Office Address Agent Incorporation
Diversified U.S. Holdings of Wa, LLC 115 East 34th Street, Tacoma, WA 98404 Emiel Kandi 2008-07-21
B & E Holdings, LLC 7501 S Sunray Dr, Tacoma, WA 98465 Emiel Kandi 1997-10-15

Competitor

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City UNIVERSITY PLACE
Zip Code 98464

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Dataset Information

Data Provider Washington State Secretary of State
Jurisdiction Washington State

This dataset includes 2.43 million business entities registered with Washington State Secretary of State.