| Entity Name: | VILLANUEVA & ASSOCIATES |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VILLANUEVA & ASSOCIATES 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: | 23 Aug 2010 (15 years ago) |
| Date of dissolution: | 25 May 2012 (13 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 May 2012 (13 years ago) |
| Document Number: | L10000088291 |
| FEI/EIN Number |
273232560
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5202 LEE ST., LEHIGH ACRES, FL, 33971 |
| Mail Address: | 5202 LEE ST., LEHIGH ACRES, FL, 33971 |
| ZIP code: | 33971 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLANUEVA ANTHONY | Managing Member | 5202 LEE ST, LEHIGH ACRES, FL, 33971 |
| VILLANUEVA JOANNA B | Agent | 5202 LEE ST, LEHIGH ACRES, FL, 33971 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2012-05-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-22 | 5202 LEE ST., LEHIGH ACRES, FL 33971 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-22 | 5202 LEE ST., LEHIGH ACRES, FL 33971 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2012-05-25 |
| ANNUAL REPORT | 2011-02-22 |
| Florida Limited Liability | 2010-08-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
