| Entity Name: | VILLADIEGO FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VILLADIEGO FLORIDA, 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 Mar 2013 (12 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 06 Aug 2018 (7 years ago) |
| Document Number: | L13000036991 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9801 Collins Ave, Bal Harbour, FL, 33154, US |
| Mail Address: | 9801 Collins Ave, Bal Harbour, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASSAB CHEREM MICHELLE | Managing Member | 7928 EAST DRIVE, NORTH BAY VILLAGE, FL, 33141 |
| Leizorek Enrique | Agent | 1990 NE 163 Street, North Miami Beach, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-05 | 9801 Collins Ave, 20H, Bal Harbour, FL 33154 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-25 | 9801 Collins Ave, 20H, Bal Harbour, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-30 | Leizorek, Enrique | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-30 | 1990 NE 163 Street, Suite 205, North Miami Beach, FL 33162 | - |
| LC STMNT OF RA/RO CHG | 2018-08-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| AMENDED ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2024-01-13 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-25 |
| AMENDED ANNUAL REPORT | 2021-12-08 |
| AMENDED ANNUAL REPORT | 2021-11-30 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-04-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
