| Entity Name: | VILLANUEVA INTERSERVICES, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VILLANUEVA INTERSERVICES, 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: | 26 Oct 2012 (13 years ago) |
| Document Number: | L12000136786 |
| FEI/EIN Number |
46-1279495
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1922 7TH AVE NORTH, LAKE WORTH, FL 33461, FL, 33461, US |
| Mail Address: | 10913 Fillmore Drive, Boynton Beach, FL, 33437, US |
| ZIP code: | 33461 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Grisales Velez John F | Auth | 10913 Fillmore Drive, Boynton Beach, FL, 33437 |
| GRISALES JUAN D | Manager | 10913 Fillmore Dr, Boynton Beach, FL, 33437 |
| GRISALES JUAN D | Agent | 10913 Fillmore Drive, Boynton Beach, FL, 33437 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000049408 | LA MEJOR | ACTIVE | 2022-04-19 | 2027-12-31 | - | 10913 FILLMORE DRIVE, BOYNTON BEACH, FL, 33437 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-06 | 1922 7TH AVE NORTH, LAKE WORTH, FL 33461, FL 33461 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-16 | 1922 7TH AVE NORTH, LAKE WORTH, FL 33461, FL 33461 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-16 | 10913 Fillmore Drive, Boynton Beach, FL 33437 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-18 |
| AMENDED ANNUAL REPORT | 2021-09-09 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-03-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4913827704 | 2020-05-01 | 0455 | PPP | 10913 FILLMORE DR, BOYNTON BEACH, FL, 33437 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2347228703 | 2021-03-28 | 0455 | PPS | 10913 Fillmore Dr, Boynton Beach, FL, 33437-3956 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
