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MIGUEL VILLARREAL LIMITED LIABILITY COMPANY - Florida Company Profile

Company Details

Entity Name: MIGUEL VILLARREAL LIMITED LIABILITY COMPANY
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MIGUEL VILLARREAL LIMITED LIABILITY COMPANY 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 29 Jan 2007 (18 years ago)
Document Number: L07000010646
FEI/EIN Number 562637738

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3340 GRAND CYPRESS DRIVE, APT 202, NAPLES, FL, 34119
Mail Address: 3340 GRAND CYPRESS DRIVE, APT 202, NAPLES, FL, 34119
ZIP code: 34119
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLARREAL MIGUEL E Agent 3340 GRAND CYPRESS DRIVE, NAPLES, FL, 34119
VILLARREAL MIGUEL E Chief Executive Officer 3340 GRAND CYPRESS DRIVE APT 202, NAPLES, FL, 34119
Villarreal Diana M Manager 3340 GRAND CYPRESS DRIVE, NAPLES, FL, 34119

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000082963 MVILLC EXPIRED 2019-08-05 2024-12-31 - 3340 GRAND CYPRESS DR, APT 202, NAPLES, FL, 34119

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-03-15
AMENDED ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2018-02-17
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-04-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State