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DVILLEGAS LLC - Florida Company Profile

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Company Details

Entity Name: DVILLEGAS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 18 Jun 2013 (12 years ago)
Document Number: L13000087528
FEI/EIN Number 90-0996177
Address: 1120 NE 16th Ct, FORT LAUDERDALE, FL, 33305, US
Mail Address: 1120 NE 16th Ct, FORT LAUDERDALE, FL, 33305, US
ZIP code: 33305
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
36392.00
Total Face Value Of Loan:
36392.00
Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
13400.00
Total Face Value Of Loan:
59300.00
Date:
2020-05-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-4626.00
Total Face Value Of Loan:
0.00
Date:
2020-05-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-4626.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$36,392
Date Approved:
2021-02-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$36,392
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$36,653.22
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $36,390
Utilities: $1

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Date of last update: 03 Aug 2025

Sources: Florida Department of State