| Entity Name: | VILLA REAL ESTATE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VILLA REAL ESTATE HOLDINGS, 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: |
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: | 12 Mar 2008 (17 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 30 Oct 2015 (9 years ago) |
| Document Number: | L08000026068 |
| FEI/EIN Number |
262166005
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9957 MOORINGS DRIVE, JACKSONVILLE, FL, 32257, US |
| Mail Address: | 9957 MOORINGS DR, JACKSONVILLE, FL, 32257, US |
| ZIP code: | 32257 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLAREAL DANIEL | Manager | 9957 MOORINGS DRIVE, JACKSONVILLE, FL, 32257 |
| VILLAREAL SCOTTIE | Auth | 9957 MOORINGS DRIVE, JACKSONVILLE, FL, 32257 |
| Gunter Stephanie | Officer | 9957 MOORINGS DRIVE, JACKSONVILLE, FL, 32257 |
| VILLAREAL DANIEL | Agent | 9957 MOORINGS DR, JACKSONVILLE, FL, 32257 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-04-17 | VILLAREAL, DANIEL | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-24 | 9957 MOORINGS DRIVE, SUITE 305, JACKSONVILLE, FL 32257 | - |
| LC AMENDMENT | 2015-10-30 | - | - |
| LC AMENDMENT | 2015-06-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-04-15 | 9957 MOORINGS DRIVE, SUITE 305, JACKSONVILLE, FL 32257 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-15 | 9957 MOORINGS DR, STE 305, JACKSONVILLE, FL 32257 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-04-14 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-13 |
| LC Amendment | 2015-10-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
