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ARMANDO VILLARREAL, LLC - Florida Company Profile

Company Details

Entity Name: ARMANDO VILLARREAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ARMANDO VILLARREAL, 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: 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: 24 Oct 2011 (14 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L11000121033
FEI/EIN Number 453660782

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

Address: 244 OAK ST, WINTER HAVEN, FL, 33880, US
Mail Address: 244 OAK ST, WINTER HAVEN, FL, 33880, US
ZIP code: 33880
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VENTRE ISABEL G Manager 244 OAK ST, WINTER HAVEN, FL, 33880
VENTRE ISABEL G Agent 244 OAK ST, WINTER HAVEN, FL, 33880

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2017-05-01 VENTRE, ISABEL G -

Documents

Name Date
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-05-01
ANNUAL REPORT 2015-02-26
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-04
ANNUAL REPORT 2012-03-29
Florida Limited Liability 2011-10-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State