| Entity Name: | VILLA INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VILLA INVESTMENT GROUP 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: | 20 May 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 20 Jun 2016 (9 years ago) |
| Document Number: | L14000081812 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14555 SW 127 CT, MIAMI, FL, 33186, US |
| Mail Address: | 21132 SW 91ST CT, Cutler Bay, FL, 33189, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLAMIL LUIS | Manager | 21132 SW 91ST CT, CUTLER BAY, FL, 33189 |
| FLORES VILLAMIL SUSANA | Manager | 21132 SW 91ST CT, CUTLER BAY, FL, 33189 |
| VILLAMIL LUIS | Agent | 21132 SW 91ST CT, CUTLER BAY, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-07 | 14555 SW 127 CT, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-07 | 21132 SW 91ST CT, CUTLER BAY, FL 33189 | - |
| LC AMENDMENT | 2016-06-20 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-03-04 | 14555 SW 127 CT, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-03-26 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-01-08 |
| LC Amendment | 2016-06-20 |
Date of last update: 01 May 2025
Sources: Florida Department of State
