| Entity Name: | LIBARDO VILLALBA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LIBARDO VILLALBA, 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: | 01 Dec 2004 (20 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 31 Aug 2018 (7 years ago) |
| Document Number: | L04000086607 |
| FEI/EIN Number |
201939840
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13043 NW 7th. ST, Pembroke Pines, FL, 33028, US |
| Mail Address: | 13043 NW 7th. ST, Pembroke Pines, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Villalba Nury E | Manager | 13043 NW 7th. ST, Pembroke Pines, FL, 33028 |
| Villalba Libardo | Manager | 13043 NW 7th. ST, Pembroke Pines, FL, 33028 |
| VILLALBA LIBARDO | Agent | 13043 NW 7th. ST, Pembroke Pines, FL, 33028 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000036148 | VILLALBA'S ENTERPRISE | EXPIRED | 2018-03-17 | 2023-12-31 | - | 3180 S. OCEAN DR., UNIT # 401, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-27 | 13043 NW 7th. ST, Pembroke Pines, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-27 | 13043 NW 7th. ST, Pembroke Pines, FL 33028 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-27 | 13043 NW 7th. ST, Pembroke Pines, FL 33028 | - |
| LC AMENDMENT | 2018-08-31 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2018-01-25 | LIBARDO VILLALBA, LLC | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-25 | VILLALBA, LIBARDO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-20 |
| LC Amendment | 2018-08-31 |
| ANNUAL REPORT | 2018-03-30 |
| LC Amendment and Name Change | 2018-01-25 |
| ANNUAL REPORT | 2017-04-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
