VILLA ENTERPRISES MANAGEMENT LTD., INC. is a South Dakota corporation, registered on April 6, 2000. It is based at 25 WASHINGTON ST DEPT 5101, MORRISTOWN, NJ, 07960-3995. The company has since been marked dissolved on the South Dakota register, is registered under company number DB042659 and carries EIN 222913107. Its E-Verify enrollment reports a workforce of 5 to 9 employees, hiring at 1 site in New Jersey. Public records for the company include 1 SoS registration, 2 UCC liens, 2 E-Verify records and 16 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | VILLA ENTERPRISES MANAGEMENT LTD., INC. |
|---|---|
| Principal address | 25 WASHINGTON ST DEPT 5101MORRISTOWN07960-3995NJUnited States |
| Registration state | South Dakota |
| Status | Dissolved |
| Registered | 6 April 2000 (over 26 years ago) |
| Entity type | Corporation |
| Standing | not compliant |
| Company number | DB042659 |
| EIN | 222913107 |
| LEI | 5493001TOL1KS5M42U48 |
| Employees (modeled) | β368 employees2024 |
| Workforce size |
| 5 to 9 employees Β· updated 29 May 2018 |
| Hiring sites | 1 site in New Jersey |
|---|
| Registered agent | CORPORATION SERVICE COMPANY |
|---|
| Source registry | South Dakota Secretary of State Β· updated 15 June 2026 |
|---|
| Public records | 1 SoS registration Β· 2 UCC liens on file |
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| Est. revenue (modeled) | $19.8M2024 |
|---|
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | VILLA ENTERPRISES MANAGEMENT LTD., INC. | 2000-04-06 | CORPORATION SERVICE COMPANY | β | Dissolved | |
Filing ID DB042659 Jurisdiction Domestic Β· Corporation Principal address 25 WASHINGTON ST DEPT 5101, MORRISTOWN, NJ, 07960-3995 Registered agent CORPORATION SERVICE COMPANY503 S PIERRE ST, PIERRE, SD, 57501-4522 Officers Not reported | ||||||
| Florida | VILLA ENTERPRISES MANAGEMENT LTD., INC. | 2015-01-07 | CORPORATION SERVICE COMPANY | BIAGIO SCOTTOOfficerBiagio PuglieseOfficer | Active | |
| Iowa | VILLA ENTERPRISES MANAGEMENT, INC. | 2003-04-01 | CORPORATION SERVICE COMPANY | BIAGIO PUGLIESEOfficerBIAGIO SCOTTOOfficer | Inactive | |
| Mississippi | VILLA ENTERPRISES MANAGEMENT LTD., INC. | 2000-08-17 | CORPORATION SERVICE COMPANY | Biagio ScottoDirector, OfficerAnthony ScottoOfficer, Director2 more | Dissolved | |
| Washington | VILLA ENTERPRISES MANAGEMENT, LLC | 2003-06-03 | CORPORATION SERVICE COMPANY | BIAGIO PUGLIESEDirectorBIAGIO SCOTTODirector | Dissolved | |
Companies and people linked to VILLA ENTERPRISES MANAGEMENT LTD., INC. in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses β a shared agent, address or contact alone does not prove affiliation.
company person group former role
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| New Jersey | 5 to 9 | 1 | 2/23/2018 | ACCOMMODATION AND FOOD SERVICES (72) | Terminated | |
| New Jersey | 100 to 499 | 1 | 3/13/2018 | MANAGEMENT OF COMPANIES AND ENTERPRISES (55) | Terminated | |
Employee-benefit plan filings by VILLA ENTERPRISES MANAGEMENT LTD., INC. with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios β not official headcount or reported revenue.
| Employees (modeled) | β368 Β· plan year 2024 |
|---|---|
| Est. annual revenue (modeled) | $19.8M |
| Retirement plan assets | $3.5M |
| Benefit plans | 401(k) plan on file |
| Filing history | 25 plan years filed, 1999β2024 |
| Sponsor EIN | 22-2913107 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2024 | β368 | 352 (331 active) | $3.5M | $19.8M | 401(k) | |
| 2023 | β391 | 229 (352 active) | $3.2M | $19M | 401(k) | |
| 2022 | β146 | 277 (131 active) | $2.7M | $10.1M | 401(k) | |
| 2021 | β212 | 205 (191 active) | $3.1M | $12.7M | 401(k) | |
| 2020 | β204 | 304 (184 active) | $2.9M | $10.6M | 401(k) | |
| 2019 | β191 | 261 (172 active) | $2.5M | $14M | 401(k) | |
| 2018 | β203 | 262 (183 active) | $2.2M | $14.4M | 401(k) | |
| 2017 | β227 | 326 (204 active) | $2.3M | $14.8M | 401(k) | |
| 2016 | β264 | 328 (238 active) | $2.3M | $17.1M | 401(k) | |
| 2015 | β247 | 332 (222 active) | $2.2M | $14.7M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| VILLA ENTERPRISES MANAGEMENT LTD., INC. 401(K) PLAN | β | β | β | |
| VILLA ENTERPRISES MANAGEMENT LTD., INC. 401(K) PLAN | β | β | β | |
| VILLA ENTERPRISES MANAGEMENT LTD., INC. 401(K) PLAN | β | β | β | |
| VILLA ENTERPRISES MANAGEMENT LTD., INC. 401(K) PLAN | β | β | β | |
| VILLA ENTERPRISES MANAGEMENT LTD., INC. 401(K) PLAN | β | β | β | |
| VILLA ENTERPRISES MANAGEMENT LTD., INC. 401(K) PLAN | β | β | β | |
| VILLA ENTERPRISES MANAGEMENT LTD., INC. 401(K) PLAN | β | β | β | |
| VILLA ENTERPRISES MANAGEMENT LTD., INC. 401(K) PLAN | β | β | β | |
| VILLA ENTERPRISES MANAGEMENT LTD., INC. 401(K) PLAN | β | β | β | |
| VILLA ENTERPRISES MANAGEMENT LTD., INC. 401(K) PLAN | β | β | β | |
Federal court records load when you reach this section.
Companies adjacent to VILLA ENTERPRISES MANAGEMENT LTD., INC. in the South Dakota Secretary of State register, in alphabetical order.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-08. Document getpalm-companies/4853-1693-5753.