| Entity Name: | TONI L. VILLAVERDE PL |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TONI L. VILLAVERDE PL 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: | 24 May 2006 (19 years ago) |
| Document Number: | L06000053978 |
| FEI/EIN Number |
204935939
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1430 SOUTH DIXIE HWY, 319, CORAL GABLES, FL, 33146 |
| Mail Address: | 1430 SOUTH DIXIE HIGHWAY, 319, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| VILLAVERDE TONI L | Managing Member | 20 E SUNRISE AVE, CORAL GABLES, FL, 33133 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000098257 | TLV LEGAL | ACTIVE | 2011-10-05 | 2026-12-31 | - | 20 E SUNRISE AVE, CORAL GABLES, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-05 | 1430 SOUTH DIXIE HWY, 319, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-05 | 1430 SOUTH DIXIE HWY, 319, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-04-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2220967404 | 2020-05-05 | 0455 | PPP | 1430 S DIXIE HWY STE 319, CORAL GABLES, FL, 33146 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8529478510 | 2021-03-10 | 0455 | PPS | 1430 S Dixie Hwy Ste 319, Coral Gables, FL, 33146-3175 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
