| Entity Name: | VILLALTA ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VILLALTA ENTERPRISES, 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: | 11 May 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Dec 2017 (7 years ago) |
| Document Number: | L12000064140 |
| FEI/EIN Number |
45-5611027
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1584 Birdie Dr, NAPLES, FL, 34120, US |
| Mail Address: | 1584 Birdie Dr, NAPLES, FL, 34120, US |
| ZIP code: | 34120 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PONCE DIANA | Managing Member | 1584 Birdie Dr, NAPLES, FL, 34120 |
| Ponce Yoandy | Managing Member | 1584 Birdie Dr, NAPLES, FL, 34120 |
| Ponce Diana | Agent | 1584 Birdie Dr, NAPLES, FL, 34120 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000096329 | BIRDIE DRIVE | ACTIVE | 2021-07-22 | 2026-12-31 | - | 1584 BIRDIE DR, NAPLES, FL, 34120 |
| G15000002093 | HOUSEHOLD CLEANING SERVICES OF SW FL | ACTIVE | 2015-01-06 | 2025-12-31 | - | 1584 BIRDIE DR, NAPLES, FL, 34120 |
| G14000070577 | PROFESSIONAL HOME WATCH AND CLEANING SERVICES | EXPIRED | 2014-07-08 | 2019-12-31 | - | 7761 JEWEL LN, #102, NAPLES, FL, 34109 |
| G12000121401 | TIP-TOP SERVICE | EXPIRED | 2012-12-15 | 2017-12-31 | - | 7761 JEWEL LN, APT 102, NAPLES, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-06-09 | Ponce, Diana | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-07 | 1584 Birdie Dr, NAPLES, FL 34120 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-07 | 1584 Birdie Dr, NAPLES, FL 34120 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-07 | 1584 Birdie Dr, NAPLES, FL 34120 | - |
| REINSTATEMENT | 2017-12-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC AMENDMENT | 2012-07-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-12 |
| AMENDED ANNUAL REPORT | 2022-07-11 |
| AMENDED ANNUAL REPORT | 2022-06-09 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-04-30 |
| REINSTATEMENT | 2017-12-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7748297405 | 2020-05-17 | 0455 | PPP | 1584 BIRDIE DR, NAPLES, FL, 34120-0535 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7376148607 | 2021-03-23 | 0455 | PPS | 1584 Birdie Dr, Naples, FL, 34120-0535 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
