| Entity Name: | VILLA CLARA CASH, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VILLA CLARA CASH, 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: | 24 Mar 2009 (16 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L09000028834 |
| FEI/EIN Number |
264521949
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 NW 23RD COURT, 404, MIAMI, FL, 33142 |
| Mail Address: | 2600 NW 23RD COURT, 404, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABREUS YOANDY | Managing Member | 2600 NW 23RD COURT, APT. 404, MIAMI, FL, 33142 |
| ABREUS YOANDY | Agent | 2600 NW 23RD COURT, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-01-21 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-11 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-01-29 |
| ANNUAL REPORT | 2012-01-11 |
| ANNUAL REPORT | 2011-02-06 |
| ANNUAL REPORT | 2010-03-03 |
Date of last update: 02 May 2025
Sources: Florida Department of State
