| Entity Name: | VILLEGAS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VILLEGAS 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: | 16 Jul 2007 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L07000073227 |
| FEI/EIN Number |
260535176
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 583 PONDELLA RD, UNIT D, NORTH FORT MYERS, FL, 33903 |
| Mail Address: | 583 PONDELLA RD, UNIT D, NORTH FORT MYERS, FL, 33903 |
| ZIP code: | 33903 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLEGAS DANIEL | Managing Member | 583 PONDELLA RD UNIT D, NORTH FORT MYERS, FL, 33903 |
| VILLEGAS DANIEL | Agent | 583 PONDELLA RD, NORTH FORT MYERS, FL, 33903 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2008-10-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-10-20 | 583 PONDELLA RD, UNIT D, NORTH FORT MYERS, FL 33903 | - |
| CHANGE OF MAILING ADDRESS | 2008-10-20 | 583 PONDELLA RD, UNIT D, NORTH FORT MYERS, FL 33903 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-10-20 | 583 PONDELLA RD, UNIT D, NORTH FORT MYERS, FL 33903 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-28 |
| REINSTATEMENT | 2008-10-20 |
| CORLCMMRES | 2008-07-18 |
| Florida Limited Liability | 2007-07-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
