| Entity Name: | VILLA REGINA 1208, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VILLA REGINA 1208, 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: | 22 Oct 2010 (14 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 23 May 2017 (8 years ago) |
| Document Number: | L10000110631 |
| FEI/EIN Number |
273844302
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 135 SAN LORENZO AVENUE, CORAL GABLES, FL, 33146, US |
| Mail Address: | 135 SAN LORENZO AVENUE, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EXCELSIOR CORPORATE SERVICES LLC | Agent | - |
| MARQUEZ LUIS | Manager | C/O 1390 BRICKELL AVENUE, SUITE 200, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-04-03 | EXCELSIOR CORPORATE SERVICES LLC | - |
| LC STMNT OF RA/RO CHG | 2017-05-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-23 | 135 SAN LORENZO AVENUE, PH 840, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-23 | 135 SAN LORENZO AVENUE, PH 840, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-04-03 |
| CORLCRACHG | 2017-05-23 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
