| Entity Name: | VILLA CHAVEZ HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VILLA CHAVEZ HOLDINGS, LLC 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Jan 2001 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Jan 2012 (13 years ago) |
| Document Number: | L01000001530 |
| FEI/EIN Number |
651081474
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2273 NW 7 ST, MIAMI, FL, 33125, US |
| Mail Address: | 2273 NW 7 ST, MIAMI, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAVEZ MARIO | Manager | 2273 NW 7 ST, MIAMI, FL, 33125 |
| Chavez Jose P | Manager | 2273 NW 7 ST, MIAMI, FL, 33125 |
| Fors Jorge LEsq. | Agent | 1108 Ponce de Leon Blvd, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-01-11 | Fors, Jorge L. , Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-11 | 1108 Ponce de Leon Blvd, MIAMI, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-12 | 2273 NW 7 ST, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-12 | 2273 NW 7 ST, MIAMI, FL 33125 | - |
| PENDING REINSTATEMENT | 2012-01-04 | - | - |
| REINSTATEMENT | 2012-01-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-01-11 |
| ANNUAL REPORT | 2015-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
