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VILLAGE ONE INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: VILLAGE ONE INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VILLAGE ONE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 21 Jan 2011 (14 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 18 Mar 2013 (12 years ago)
Document Number: L11000008908
FEI/EIN Number 81-1337263

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5050 Biscayne Boulevard, Unit 100, Miami, FL, 33137, US
Mail Address: P.O. BOX 611780, NORTH MIAMI, FL, 33261, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARIBOTTO DANIEL Manager P.O. BOX 611780, NORTH MIAMI, FL, 33261
Garibotto Marli Manager P.O. Box: 611780, North Miami, FL, 33261
GARIBOTTO DANIEL Agent 5050 Biscayne Boulevard, Miami, FL, 33137
G&G Legacy, LLC Assistant Manager P.O. BOX 611780, NORTH MIAMI, FL, 33261

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-15 5050 Biscayne Boulevard, Unit 100, Miami, FL 33137 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-15 5050 Biscayne Boulevard, Unit 100, Miami, FL 33137 -
CHANGE OF MAILING ADDRESS 2014-04-17 5050 Biscayne Boulevard, Unit 100, Miami, FL 33137 -
LC NAME CHANGE 2013-03-18 VILLAGE ONE INVESTMENTS, LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-03-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State