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OMAIRA VILLEGAS LLC - Florida Company Profile

Company Details

Entity Name: OMAIRA VILLEGAS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OMAIRA VILLEGAS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 25 Sep 2015 (10 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L15000163290
FEI/EIN Number 47-5189514

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 23501 OLDE MEADOWBROOK CIRCLE, BONITA SPRINGS, FL, 34134, US
Mail Address: 23501 OLDE MEADOWBROOK CIRCLE, BONITA SPRINGS, FL, 34134, US
ZIP code: 34134
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALLADARES SOLIS JOSE M Authorized Member CARRER MONTGAT 133, CALELLA, BA, 08370
VILLEGAS SARABIA OMAIRA Authorized Member CARRER MONTGAT 133, CALELLA, BA, 08370
PALLARES ORLANDO M Agent 23501 OLDE MEADOWBROOK CIRCLE, BONITA SPRINGS, FL, 34134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000097928 GREEN BUG MEDIA GROUP EXPIRED 2017-08-29 2022-12-31 - 1794 CONCORDIA LAKE CIRCLE, UNIT 2608, CAPE CORAL, FL, 33909

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2020-02-10 23501 OLDE MEADOWBROOK CIRCLE, BONITA SPRINGS, FL 34134 -
CHANGE OF PRINCIPAL ADDRESS 2020-02-10 23501 OLDE MEADOWBROOK CIRCLE, BONITA SPRINGS, FL 34134 -
CHANGE OF MAILING ADDRESS 2020-02-10 23501 OLDE MEADOWBROOK CIRCLE, BONITA SPRINGS, FL 34134 -
REGISTERED AGENT NAME CHANGED 2020-02-10 PALLARES, ORLANDO M -
REINSTATEMENT 2019-10-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2017-01-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-02-10
REINSTATEMENT 2019-10-07
ANNUAL REPORT 2018-04-30
REINSTATEMENT 2017-01-03
Florida Limited Liability 2015-09-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8077528608 2021-03-24 0455 PPS 206 Cape Coral Pkwy W A, Cape Coral, FL, 33914-5931
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4300
Loan Approval Amount (current) 4300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317474
Servicing Lender Name Sanibel Captiva Community Bank
Servicing Lender Address 2475 Library Way, SANIBEL, FL, 33957-3215
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cape Coral, LEE, FL, 33914-5931
Project Congressional District FL-19
Number of Employees 2
NAICS code 624190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 317474
Originating Lender Name Sanibel Captiva Community Bank
Originating Lender Address SANIBEL, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4330.82
Forgiveness Paid Date 2021-12-09
1584097802 2020-05-21 0455 PPP 206 CAPE CORAL PKWY W APT A, CAPE CORAL, FL, 33914-5931
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4300
Loan Approval Amount (current) 4300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317474
Servicing Lender Name Sanibel Captiva Community Bank
Servicing Lender Address 2475 Library Way, SANIBEL, FL, 33957-3215
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CAPE CORAL, LEE, FL, 33914-5931
Project Congressional District FL-19
Number of Employees 2
NAICS code 624190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 317474
Originating Lender Name Sanibel Captiva Community Bank
Originating Lender Address SANIBEL, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4335.24
Forgiveness Paid Date 2021-03-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State