| Entity Name: | VILLACIS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VILLACIS GROUP 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: | 03 Nov 2011 (13 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L11000125403 |
| FEI/EIN Number |
453736451
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3410 Coral Way, Miami, FL, 33145, US |
| Mail Address: | 3400 South Dixie Hwy, Miami, FL, 33133, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLACIS SARASTI ANDRES S | Manager | 3410 Coral way, MIAMI, FL, 33145 |
| VILLACIS VACA MANUEL I | Manager | 3410 Coral Way, MIAMI, FL, 33145 |
| VILLACIS SARASTI ANDRES S | Agent | 3410 Coral Way, Miami, FL, 33145 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000114999 | FLAMINGO'S LAUNDROMAT | EXPIRED | 2011-11-29 | 2016-12-31 | - | 150 N STATE ROAD 7, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-01-26 | 3410 Coral Way, PH 6, Miami, FL 33145 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-24 | 3410 Coral Way, PH 6, Miami, FL 33145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-24 | 3410 Coral Way, PH 6, Miami, FL 33145 | - |
| LC STMNT OF AUTHORITY | 2015-04-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-12 | VILLACIS SARASTI, ANDRES S | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000553463 | ACTIVE | 1000000937810 | MIAMI-DADE | 2022-12-06 | 2042-12-14 | $ 910.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J16000416226 | ACTIVE | 1000000716431 | BROWARD | 2016-06-30 | 2026-07-06 | $ 2,886.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-03-07 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-03-24 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-02-18 |
| CORLCAUTH | 2015-04-10 |
| ANNUAL REPORT | 2015-02-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
