| Entity Name: | INVERSIONES VILLA SANTA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES VILLA SANTA, 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: | 28 Aug 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L15000148106 |
| Address: | 339 LAKEVIEW DRIVE, POMPANO BEACH, FL, 33071 |
| Mail Address: | 339 LAKEVIEW DRIVE, POMPANO BEACH, FL, 33071 |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIRALDO LILIANA M | Manager | 339 LAKEVIEW DRIVE, POMPANO BEACH, FL, 33071 |
| MADRIGAL HARVEY D | Manager | 339 LAKEVIEW DRIVE, POMPANO BEACH, FL, 33071 |
| VILLADA SONIA D | Manager | 339 LAKEVIEW DRIVE, POMPANO BEACH, FL, 33071 |
| GIRALDO LILIANA M | Agent | 339 LAKEVIEW DRIVE, POMPANO BEACH, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2015-08-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
