| Entity Name: | LOPEZ & VILLANI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOPEZ & VILLANI, 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: |
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: | 23 Apr 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L01000006250 |
| FEI/EIN Number |
651113766
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15 WEST 39 STREET, SUITE 300 3RD FLOOR, NEW YORK, NY, 10018, US |
| Mail Address: | 15 WEST 39 STREET, SUITE 300 3RD FLOOR, NEW YORK, NY, 10018, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ CARAL G | Manager | 15 WEST 39 STREET, NEW YORK, NY, 10018 |
| VILLANI GIOVANNA | Manager | 15 WEST 39 STREET, SUITE 300 3RD FLOOR, NY, 10018 |
| JOSE TORRES | Agent | 10305 N.W. 41ST, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-19 | 15 WEST 39 STREET, SUITE 300 3RD FLOOR, NEW YORK, NY 10018 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-19 | 15 WEST 39 STREET, SUITE 300 3RD FLOOR, NEW YORK, NY 10018 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-19 | JOSE, TORRES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-19 | 10305 N.W. 41ST, SUITE 116, MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-14 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-12 |
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-08-06 |
| Florida Limited Liabilites | 2001-04-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
