| Entity Name: | VILLEGAS INVESTMENT GROUP, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VILLEGAS 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: |
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: | 30 Oct 2006 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L06000105447 |
| FEI/EIN Number |
412233902
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5980 SW 47 STREET, MIAMI, FL, 33155, US |
| Mail Address: | 5980 SW 47 STREET, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLEGAS ANA | President | 5980 SW 47 STREET, MIAMI, FL, 33155 |
| VILLEGAS JOSE | Agent | 5980 SW 47 STREET, MIAMI, FL, 33155 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000166879 | NATIONWUDE FORENSIC HOME AUDITS | EXPIRED | 2009-10-19 | 2014-12-31 | - | 5980 SW 47 ST.., MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-06-15 | 5980 SW 47 STREET, MIAMI, FL 33155 | - |
| REINSTATEMENT | 2011-06-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-06-15 | 5980 SW 47 STREET, MIAMI, FL 33155 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-06-15 | 5980 SW 47 STREET, MIAMI, FL 33155 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-06-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-06-03 | VILLEGAS, JOSE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2011-06-15 |
| CORAPREIWP | 2009-06-03 |
| Florida Limited Liability | 2006-10-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
