| Entity Name: | 8801 VILLA SQUARE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
8801 VILLA SQUARE 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: | 02 Jun 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Aug 2017 (8 years ago) |
| Document Number: | L09000053342 |
| FEI/EIN Number |
270331807
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 55 SW 9th st, apt 2403, Miami, FL, 33130, US |
| Mail Address: | 55 SW 9th St, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URIBE LUIS E | Manager | 55 SW 9th ST, MIAMI, FL, 33130 |
| URIBE LUIS A | Manager | 55 SW 9TH ST, MIAMI, FL, 33130 |
| HORIZON INTERNATIONAL GROUP FAMILY LP | Agent | 55 SW 9th St, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-12 | 55 SW 9th st, apt 2403, Miami, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-12 | 55 SW 9th st, apt 2403, Miami, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-12 | 55 SW 9th St, apt 2403, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2017-08-17 | HORIZON INTERNATIONAL GROUP FAMILY LP | - |
| REINSTATEMENT | 2017-08-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2009-12-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-26 |
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-01-12 |
| REINSTATEMENT | 2017-08-17 |
| ANNUAL REPORT | 2015-02-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
