| Entity Name: | VILLAVERDE PROPERTIES, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VILLAVERDE PROPERTIES, 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: | 16 Dec 2013 (11 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 16 Dec 2013 (11 years ago) |
| Document Number: | L13000174501 |
| FEI/EIN Number |
65-0669903
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4649 Ponce de Leon Blvd, CORAL GABLES, FL, 33146, US |
| Mail Address: | 4649 Ponce de Leon Blvd, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUERRA ARMANDO J | Manager | 4649 Ponce de Leon Blvd, Coral Gables, FL, 33146 |
| GUERRA ALBERTO | Manager | 4649 Ponce de Leon Blvd, Coral Gables, FL, 33146 |
| LAW OFFICES OF MACHADO & HERRAN, P.A. | Agent | - |
| ON-TIME CONSTRUCTION, CORP. | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-08 | 4649 Ponce de Leon Blvd, Ste 404, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2023-06-08 | 4649 Ponce de Leon Blvd, Ste 404, CORAL GABLES, FL 33146 | - |
| CONVERSION | 2013-12-16 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P96000044094. CONVERSION NUMBER 900000136669 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-01-08 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-02-24 |
| ANNUAL REPORT | 2015-02-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
