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GRUPO VILLA LLC - Florida Company Profile

Company Details

Entity Name: GRUPO VILLA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GRUPO VILLA 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: 06 Mar 2013 (12 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L13000034459
FEI/EIN Number 33-1227480

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7815 SW 24 ST SUITE 107, MIAMI, FL, 33155, US
Mail Address: 7815 SW 24 ST SUITE 107, MIAMI, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUSSO KAROL V Manager 7815 SW 24 ST SUITE 107, MIAMI, FL, 33155
VILLABLANCA HECTOR A Manager 10225 COLLINS AVE #101, BAL HARBOUR, FL, 33154
ALBALA RUSSO ALEXA S Manager 10225 COLLINS AVE #101, BAL HARBOUR, FL, 33154
RUSSO KAROL V Agent 7815 SW 24 ST SUITE 107, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-24 7815 SW 24 ST SUITE 107, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2019-04-24 7815 SW 24 ST SUITE 107, MIAMI, FL 33155 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-24 7815 SW 24 ST SUITE 107, MIAMI, FL 33155 -

Documents

Name Date
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-01-13
AMENDED ANNUAL REPORT 2014-05-14
AMENDED ANNUAL REPORT 2014-04-21
AMENDED ANNUAL REPORT 2014-04-17
ANNUAL REPORT 2014-01-15
Florida Limited Liability 2013-03-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State