| Entity Name: | VILLA SANTA BALLROOM, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VILLA SANTA BALLROOM, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 19 Jun 2000 (25 years ago) |
| Date of dissolution: | 24 Jan 2002 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Jan 2002 (23 years ago) |
| Document Number: | L00000007158 |
| FEI/EIN Number |
651017912
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2340 SW 32 AVE, MIAMI, FL, 33145 |
| Mail Address: | 2340 SW 32 AVE, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARLENE LEON-RUBIDO, ESQUIRE | Agent | 8500 W. FLAGLER ST., A-105, MIAMI, FL, 33144 |
| BERNARDEZ JUAN M | Managing Member | 2340 SW 32 AVE, MIAMI, FL, 33145 |
| AMAYA INGRID | Member | 2340 SW 32 AVE, MIAMI, FL, 33145 |
| CAGIAO ANTONIO | Member | 2340 SW 32 AVE, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-01-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-10-12 | MARLENE LEON-RUBIDO, ESQUIRE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-10-12 | 8500 W. FLAGLER ST., A-105, MIAMI, FL 33144 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-01-24 |
| ANNUAL REPORT | 2001-10-12 |
| ANNUAL REPORT | 2001-05-09 |
| Florida Limited Liabilites | 2000-06-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
