| Entity Name: | VILLALBA FAMILY HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
VILLALBA FAMILY HOLDINGS, 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: | 23 Sep 2014 (10 years ago) |
| Document Number: | L14000148970 |
| FEI/EIN Number |
47-1941388
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 168 SATINWOOD LANE, PALM BEACH GARDENS, FL 33410 |
| Mail Address: | 168 SATINWOOD LANE, PALM BEACH GARDENS, FL 33410 |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLALBA, CARLOS | Manager | 168 SATINWOOD LANE, PALM BEACH GARDENS, FL 33410 |
| MARIA DEL CARMEN VILLALBA DE MIRANDA | Authorized Representative | 168 SATINWOOD LANE, PALM BEACH GARDENS, FL 33410 |
| THE LAW OFFICES OF MAX A. ADAMS, ESQ., PLLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-06 | 168 SATINWOOD LANE, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-06 | 168 SATINWOOD LANE, PALM BEACH GARDENS, FL 33410 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-06 | 4929 SW 74TH CT, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-22 | THE LAW OFFICES OF MAX A ADAMS ESQ PLLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-27 |
| ANNUAL REPORT | 2016-02-17 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
