Search icon

VLLA INVESTMENTS LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: VLLA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VLLA INVESTMENTS 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.
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: 08 Jan 2008 (17 years ago)
Document Number: L08000002260
FEI/EIN Number 261694744

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

Address: 1800 S. Ocean Dr., Hallandale Beach, FL, 33009, US
Mail Address: 1800 S. Ocean Dr., Hallandale Beach, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLARREAL JESICA P Manager 1800 S Ocean Dr, Hallandale Beach, FL, 33009
BUTRON GIANCARLO Manager 1800 S Ocean Dr, Hallandale Beach, FL, 33009
VILLARREAL JESICA P Agent 1800 S. Ocean Dr., Hallandale Beach, FL, 33009

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-18 1800 S. Ocean Dr., Apt. #3307, Hallandale Beach, FL 33009 -
CHANGE OF MAILING ADDRESS 2022-02-18 1800 S. Ocean Dr., Apt. #3307, Hallandale Beach, FL 33009 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-18 1800 S. Ocean Dr., Apt. #3307, Hallandale Beach, FL 33009 -
REGISTERED AGENT NAME CHANGED 2014-05-01 VILLARREAL, JESICA P -

Documents

Name Date
ANNUAL REPORT 2025-02-19
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-02-18
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-04-14

USAspending Awards / Financial Assistance

Date:
2020-06-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
58000.00
Total Face Value Of Loan:
58000.00
Date:
2020-04-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jun 2025

Sources: Florida Department of State