| Entity Name: | VILLENA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VILLENA INVESTMENTS, 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: | 04 Jun 2002 (23 years ago) |
| Date of dissolution: | 10 Sep 2007 (18 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Sep 2007 (18 years ago) |
| Document Number: | L02000013656 |
| FEI/EIN Number |
010408848
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8373 NW 74 STREET, MIAMI, FL, 33166 |
| Mail Address: | 8373 NW 74 STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLENA, JR. NILO E | Manager | 8373 NW 74 STREET, MIAMI, FL, 33166 |
| VILLENA NILO E | Manager | 8373 NW 74 STREET, MIAMI, FL, 33166 |
| VILLENA NILO E | Agent | 8373 NW 74 STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2007-09-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-28 | 8373 NW 74 STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-28 | 8373 NW 74 STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-28 | VILLENA, NILO EJR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-28 | 8373 NW 74 STREET, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2007-09-10 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-06 |
| ANNUAL REPORT | 2003-04-28 |
| Florida Limited Liabilites | 2002-06-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
