VILLEFRANCHE INVESTMENTS LLC - Florida Company Profile
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| Entity Name: | VILLEFRANCHE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 16 Mar 2016 (9 years ago) |
| Document Number: | L16000054152 |
| FEI/EIN Number | 81-1797703 |
| Address: | 400 WARREN LANE, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 400 WARREN LANE, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| City: | Key Biscayne |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLGUIN MONICA | Manager | 400 WARREN LANE, KEY BISCAYNE, FL, 33149 |
| BUITRAGO JAIME | Manager | 400 WARREN LANE, KEY BISCAYNE, FL, 33149 |
| Buitrago Jaime | Agent | 400 WARREN LANE, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-02-17 | Buitrago, Jaime | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-17 | 400 WARREN LANE, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-17 |
| Florida Limited Liability | 2016-03-16 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State