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VILLA FERRER MULTISERVICES LLC - Florida Company Profile

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Company Details

Entity Name: VILLA FERRER MULTISERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 20 Dec 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Jan 2021 (5 years ago)
Document Number: L13000175667
FEI/EIN Number 46-4357782
Mail Address: 12334 SW 265TH TER, HOMESTEAD, FL, 33032, US
Address: 13386 SW 288 ST, HOMESTEAD, FL, 33033, US
ZIP code: 33033
City: Homestead
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLA LUIS M Managing Member 13386 SW 288 ST, HOMESTEAD, FL, 33033
VILLA LUIS M Agent 13386 SW 288 ST, HOMESTEAD, FL, 33033

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000041943 809 STYLE BARBER SHOP ACTIVE 2014-04-28 2029-12-31 - 13386 SW 288TH ST, HOMESTEAD, FL, 33033

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-01-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2018-12-13 13386 SW 288 ST, HOMESTEAD, FL 33033 -
LC AMENDMENT 2018-12-13 - -
CHANGE OF PRINCIPAL ADDRESS 2018-12-13 13386 SW 288 ST, HOMESTEAD, FL 33033 -
CHANGE OF MAILING ADDRESS 2018-12-13 13386 SW 288 ST, HOMESTEAD, FL 33033 -
REINSTATEMENT 2016-02-23 - -
REGISTERED AGENT NAME CHANGED 2016-02-23 VILLA, LUIS M -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-01-26
REINSTATEMENT 2021-01-07
ANNUAL REPORT 2019-01-30
LC Amendment 2018-12-13
ANNUAL REPORT 2018-02-27
ANNUAL REPORT 2017-09-19
REINSTATEMENT 2016-02-23
ANNUAL REPORT 2014-02-25

USAspending Awards / Financial Assistance

Date:
2021-04-26
Link:
View on USAspending
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:
14314.00
Total Face Value Of Loan:
14314.00
Date:
2021-02-18
Link:
View on USAspending
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:
3125.00
Total Face Value Of Loan:
3125.00
Date:
2020-09-04
Link:
View on USAspending
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:
28500.00
Total Face Value Of Loan:
30000.00
Date:
2020-06-23
Link:
View on USAspending
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:
16500.00
Total Face Value Of Loan:
131300.00
Date:
2020-04-20
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$14,314
Date Approved:
2021-04-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$14,314
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$14,359.1
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $14,312
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$3,125
Date Approved:
2021-02-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,125
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$3,142.04
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $3,123
Utilities: $1

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Related by address

12334 SW 265TH TER, HOMESTEAD, FL, 33032, US

VILLA TRANSPORTATION COMPANY LLC
Florida Limited Liability Co.
VILLA TRANSPORTATION COMPANY LLC, which currently Active, has registered address 12334 SW 265TH TER, HOMESTEAD, FL, 33032, US.
VILLA TRANSPORTATION COMPANY LLC
Florida Limited Liability Co.
VILLA TRANSPORTATION COMPANY LLC, which currently Active, has registered address 12334 SW 265TH TER, HOMESTEAD, FL, 33032, US.

Date of last update: 03 Aug 2025

Sources: Florida Department of State

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