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VILLA REAL INVESTMENTS, LLC. - Florida Company Profile

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Company Details

Entity Name: VILLA REAL INVESTMENTS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VILLA REAL 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: 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: 25 Oct 2012 (13 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L12000135997
Address: 9100 S. DADELAND BLVD., 1500, MIAMI, FL, 33156
Mail Address: 13632 DEERING BAY DR, CORAL GABLES, FL, 33158
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role
PANGA CAPITAL, LLC Agent
M&EP INVESTMENTS LLC Manager
PANGA CAPITAL, LLC Manager

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
Florida Limited Liability 2012-10-25

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Date of last update: 03 Jun 2025

Sources: Florida Department of State