| Entity Name: | VILLALARIOS INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VILLALARIOS INVESTMENTS, 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: | 09 Apr 2010 (15 years ago) |
| Document Number: | L10000038572 |
| FEI/EIN Number |
421770968
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 350 Sevilla Avenue, Coral Gables, FL, 33143, US |
| Mail Address: | 350 Sevilla Avenue, Coral Gables, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ERICK SANDERS VILLASMIL LARIOS | Manager | 350 Sevilla Avenue, Coral Gables, FL, 33143 |
| PATRICIA EUGENIA LARIOS | Manager | 350 Sevilla Avenue, Coral Gables, FL, 33143 |
| Diaz Rafael | Agent | 350 Sevilla Avenue, Coral Gables, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-28 | 350 Sevilla Avenue, Suite # 204, Coral Gables, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-28 | 350 Sevilla Avenue, Suite # 204, Coral Gables, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-28 | 350 Sevilla Avenue, Suite # 204, Coral Gables, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-25 | Diaz, Rafael | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-03-09 |
Date of last update: 01 May 2025
Sources: Florida Department of State
