| Entity Name: | VILLA LOZANO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VILLA LOZANO, 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: |
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: | 31 Jan 2011 (14 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L11000012421 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13712 KENDALE LAKES DRIVE, MIAMI, FL, 33183 |
| Mail Address: | 13712 KENDALE LAKES DRIVE, MIAMI, FL, 33183 |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MURILLO CHARMEIN | Managing Member | 13712 KENDALE LAKES DRIVE, MIAMI, FL, 33183 |
| Magdaleno Fanny | Treasurer | 509 Faulkner Drive, Hackettstown, NJ, 07840 |
| MURILLO CHARMEIN | Agent | 13712 KENDALE LAKES DRIVE, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-09-26 | MURILLO, CHARMEIN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2013-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-09-26 |
| ANNUAL REPORT | 2015-06-20 |
| ANNUAL REPORT | 2014-04-29 |
| REINSTATEMENT | 2013-10-05 |
| ANNUAL REPORT | 2012-04-26 |
| Florida Limited Liability | 2011-01-31 |
Date of last update: 01 May 2025
Sources: Florida Department of State
