| Entity Name: | 2 VILLAS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
2 VILLAS 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: | 24 May 2016 (9 years ago) |
| Document Number: | L16000100989 |
| FEI/EIN Number |
81-2752560
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3933 Biscayne Blvd, MIAMI, FL, 33137, US |
| Mail Address: | 3933 Biscayne Blvd, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLALOBOS JOSE TMR | Manager | 3933 Biscayne Blvd, MIAMI, FL, 33137 |
| NUNEZ VILMA MMS | Manager | 3933 Biscayne Blvd, MIAMI, FL, 33137 |
| VILLALOBOS JOSE TMR | Agent | 3933 Biscayne Blvd, MIAMI, FL, 33137 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000013438 | CONVIERTE MAS | EXPIRED | 2017-02-06 | 2022-12-31 | - | 247 SW 8ST #293, MIAMI, FL, 33130 |
| G17000013450 | ACADEMIA DE CONSULTORES | EXPIRED | 2017-02-06 | 2022-12-31 | - | 247 SW 8ST #293, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-09 | 3933 Biscayne Blvd, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-09 | 3933 Biscayne Blvd, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-09 | 3933 Biscayne Blvd, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-05-02 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-06-27 |
| ANNUAL REPORT | 2017-04-28 |
| Florida Limited Liability | 2016-05-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3927697709 | 2020-05-01 | 0455 | PPP | 1110 BRICKELL AVENUE SUITE 505, MIAMI, FL, 33131 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
