| Entity Name: | VILLELA CPA PLLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VILLELA CPA PLLC 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: | 19 Jun 2013 (12 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 19 Jan 2018 (7 years ago) |
| Document Number: | L13000088211 |
| FEI/EIN Number |
46-3002593
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10256 Chiltern Garden Dr, Orlando, FL, 32827, US |
| Mail Address: | 10256 Chiltern Garden Dr, Orlando, FL, 32827, US |
| ZIP code: | 32827 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VILLELA CPA PLLC | 2020 | 463002593 | 2021-03-12 | VILLELA CPA PLLC | 1 | |||||||||||||||||||||||
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| VILLELA CPA PLLC | 2019 | 463002593 | 2020-09-26 | VILLELA CPA PLLC | 1 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2020-09-26 |
| Name of individual signing | WALTER VILLELA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-09-01 |
| Business code | 541211 |
| Sponsor’s telephone number | 3054331019 |
| Plan sponsor’s address | 777 BRICKELL AVE STE 500, MIAMI, FL, 33131 |
Signature of
| Role | Plan administrator |
| Date | 2019-08-20 |
| Name of individual signing | WALTER VILLELA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| VILLELA WALTER | Managing Member | 10256 Chiltern Garden Dr, Orlando, FL, 32827 |
| Villela Susan | Manager | 10256 Chiltern Garden Dr, Orlando, FL, 32827 |
| VILLELA WALTER | Agent | 10256 Chiltern Garden Dr, Orlando, FL, 32827 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-24 | 10256 Chiltern Garden Dr, Orlando, FL 32827 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-24 | 10256 Chiltern Garden Dr, Orlando, FL 32827 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-24 | 10256 Chiltern Garden Dr, Orlando, FL 32827 | - |
| LC NAME CHANGE | 2018-01-19 | VILLELA CPA PLLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-03-13 |
| LC Name Change | 2018-01-19 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-05-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6004747009 | 2020-04-06 | 0491 | PPP | 6900 TAVISTOCK LAKES BLVD, ORLANDO, FL, 32827-7099 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6440078404 | 2021-02-10 | 0491 | PPS | 6900 Tavistock Lakes Blvd, Orlando, FL, 32827-7589 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
