| Entity Name: | EMPRESAS VILLAR USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EMPRESAS VILLAR USA 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: | 05 Dec 2012 (12 years ago) |
| Document Number: | L12000152168 |
| FEI/EIN Number |
46-1538281
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2255 NW 110TH AVENUE, DORAL, FL, 33172, US |
| Mail Address: | 2255 NW 110TH AVENUE, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLAR MIGUEL A | Managing Member | 2255 NW 110TH AVENUE, DORAL, FL, 33172 |
| MEDINA JOSE E | Managing Member | 2255 NW 110TH AVENUE, DORAL, FL, 33172 |
| MEDINA JOSE E | Agent | 2255 NW 110TH AVENUE, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-05-01 | MEDINA, JOSE E | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 2255 NW 110TH AVENUE, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 2255 NW 110TH AVENUE, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 2255 NW 110TH AVENUE, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| AMENDED ANNUAL REPORT | 2019-05-30 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
