| Entity Name: | DVILLEGAS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DVILLEGAS 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: | 18 Jun 2013 (12 years ago) |
| Document Number: | L13000087528 |
| FEI/EIN Number |
90-0996177
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1120 NE 16th Ct, FORT LAUDERDALE, FL, 33305, US |
| Mail Address: | 1120 NE 16th Ct, FORT LAUDERDALE, FL, 33305, US |
| ZIP code: | 33305 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLEGAS DANIEL E | Managing Member | 1120 NE 16th Ct, FORT LAUDERDALE, FL, 33305 |
| VILLEGAS DANIEL E | Agent | 1120 NE 16th Ct, FORT LAUDERDALE, FL, 33305 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000064046 | SOCCER SHOTS PBC | EXPIRED | 2013-06-25 | 2018-12-31 | - | 9824 SW 154 CT, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-23 | 1120 NE 16th Ct, FORT LAUDERDALE, FL 33305 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-23 | 1120 NE 16th Ct, FORT LAUDERDALE, FL 33305 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-23 | 1120 NE 16th Ct, FORT LAUDERDALE, FL 33305 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-23 |
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-01-17 |
| AMENDED ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-03-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8195538405 | 2021-02-13 | 0455 | PPP | 301 SW 1st Ave Apt 1414, Ft Lauderdale, FL, 33301-4358 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
