| Entity Name: | VILLA ZAIDA INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VILLA ZAIDA INVESTMENT GROUP, 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: | 13 Oct 2004 (20 years ago) |
| Document Number: | L04000074244 |
| FEI/EIN Number |
593787252
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8690 S.W. 34TH TERRACE, MIAMI, FL, 33155, US |
| Mail Address: | 8690 S.W. 34TH TERRACE, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAGARES SOCRATES | Director | 8690 S.W. 34TH TERRACE, MIAMI, FL, 33155 |
| LAGARES SOCRATES | President | 8690 S.W. 34TH TERRACE, MIAMI, FL, 33155 |
| LAGARES SOCRATES M | Agent | 8690 S.W.34TH TERRACE, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-10 | 8690 S.W. 34TH TERRACE, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-10 | 8690 S.W. 34TH TERRACE, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-10 | 8690 S.W.34TH TERRACE, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-29 | LAGARES, SOCRATES M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-10 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-03-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
