| Entity Name: | VILLAVERDE INSURANCE GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VILLAVERDE INSURANCE 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: | 26 May 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L09000050483 |
| FEI/EIN Number |
270252617
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1516 EMERSON DRIVE S.E., 2, PALM BAY, FL, 32909 |
| Mail Address: | P.O. BOX 110706, PALM BAY, FL, 32911 |
| ZIP code: | 32909 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLAVERDE NELSON A | Manager | 280 SARAH ROAD S.W., PALM BAY, FL, 32908 |
| VILLAVERDE NELSON A | Agent | 280 SARAH ROAD S.W., PALM BAY, FL, 32908 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000113018 | ALLIGATOR INSURANCE AGENCY | EXPIRED | 2009-06-02 | 2014-12-31 | - | 1516 EMERSON DRIVE S.E., STE 2, PALM BAY, FL, 32909 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-04-28 | 1516 EMERSON DRIVE S.E., 2, PALM BAY, FL 32909 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-28 |
| Florida Limited Liability | 2009-05-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
