| Entity Name: | THE VILLAR GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE VILLAR 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 Jul 2015 (10 years ago) |
| Date of dissolution: | 10 Apr 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Apr 2019 (6 years ago) |
| Document Number: | L15000116253 |
| FEI/EIN Number |
47-4476495
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1823 SE 43RD STREET, CAPE CORAL, FL, 33904, US |
| Mail Address: | 1823 SE 43RD STREET, CAPE CORAL, FL, 33904, US |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLAR MARIO | Authorized Member | 1823 SE 43RD STREET, CAPE CORAL, FL, 33904 |
| VILLAR MARIO | Agent | 1823 SE 43RD STREET, CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-10 | - | - |
| LC STMNT CORR | 2017-02-02 | - | - |
| LC AMENDMENT | 2017-02-02 | - | - |
| REINSTATEMENT | 2016-10-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-18 | VILLAR, MARIO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-10 |
| ANNUAL REPORT | 2018-03-19 |
| CORLCSTCOR | 2017-02-02 |
| LC Amendment | 2017-02-02 |
| ANNUAL REPORT | 2017-01-24 |
| REINSTATEMENT | 2016-10-18 |
| Florida Limited Liability | 2015-07-09 |
Date of last update: 01 May 2025
Sources: Florida Department of State
