| Entity Name: | VILLAVERDE & MARTINEZ, PLLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VILLAVERDE & MARTINEZ, PLLC 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: | 13 Apr 2005 (20 years ago) |
| Date of dissolution: | 12 Sep 2008 (17 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Sep 2008 (17 years ago) |
| Document Number: | L05000036176 |
| FEI/EIN Number |
202671950
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5901 SW 74 STREET, SUITE 407, SOUTH MIAMI, FL, 33143 |
| Address: | 5901 SW 74 ST, STE 407, MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLAVERDE TONI L | Managing Member | 5901 SW 74 STREET SUITE 407, SOUTH MIAMI, FL, 33143 |
| MARTINEZ ISABEL S | Managing Member | 5901 SW 74 STREET SUITE 407, SOUTH MIAMI, FL, 33143 |
| MARTINEZ ISABEL S | Agent | 5901 SW 74 STREEET, SOUTH MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2008-09-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-04-26 | 5901 SW 74 ST, STE 407, MIAMI, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-26 | MARTINEZ, ISABEL S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-26 | 5901 SW 74 STREEET, SUITE 407, SOUTH MIAMI, FL 33143 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-04 | 5901 SW 74 ST, STE 407, MIAMI, FL 33143 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2008-09-12 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-05-04 |
| Florida Limited Liabilites | 2005-04-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
