| Entity Name: | VILLA MARAVILLOSA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VILLA MARAVILLOSA 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: | 19 Oct 2009 (15 years ago) |
| Document Number: | L09000100717 |
| FEI/EIN Number |
271149173
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1470 DAYTONIA ROAD, MIAMI BEACH, FL, 33141, US |
| Mail Address: | 1470 DAYTONIA RD, MIAMI BEACH, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Dascal Chariff Jacqueline | Manager | 1470 DAYTONIA RD, MIAMI BEACH, FL, 33141 |
| Dascal Chariff Jacqueline | Agent | 1470 DAYTONIA RD, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-03-08 | 1470 DAYTONIA ROAD, MIAMI BEACH, FL 33141 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-08 | 1470 DAYTONIA RD, MIAMI BEACH, FL 33141 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-30 | Dascal Chariff, Jacqueline | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-01-03 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-03-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
