| Entity Name: | DANIEL GEORGE VILLA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANIEL GEORGE VILLA, 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: | 16 May 2008 (17 years ago) |
| Document Number: | L08000049117 |
| FEI/EIN Number |
262937213
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3225 AVIATION AVENUE, SUITE 500, MIAMI, FL, 33133 |
| Address: | 4952 FISHER ISLAND DRIVE, FISHER ISLAND, FL, 33109, US |
| ZIP code: | 33109 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLA, LUIS, JR. AS TRUSTEE | Manager | 4952 FISHER ISLAND DRIVE, FISHER ISLAND, FL, 33109 |
| VILLA LUIS J | Agent | 4952 FISHER ISLAND DRIVE, FISHER ISLAND, FL, 33109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-26 | 4952 FISHER ISLAND DRIVE, FISHER ISLAND, FL 33109 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-26 | 4952 FISHER ISLAND DRIVE, FISHER ISLAND, FL 33109 | - |
| CHANGE OF MAILING ADDRESS | 2009-09-01 | 4952 FISHER ISLAND DRIVE, FISHER ISLAND, FL 33109 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-02-02 |
| ANNUAL REPORT | 2015-01-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
