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VILLEMON LLC - Florida Company Profile

Company Details

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

VILLEMON 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: 02 Jun 2016 (9 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L16000107167
FEI/EIN Number 36-4843959

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

Address: 8199 W 36TH AVE, HIALEAH, FL, 33018, US
Mail Address: 8199 W 36TH AVE, HIALEAH, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLEGAS CARLOS A President 8199 W 36TH AVE, HIALEAH, FL, 33018
MONZON YETSY K Vice President 8199 W 36TH AVE, HIALEAH, FL, 33018
VILLEGAS CARLOS Agent 8199 W 36TH AVE, HIALEAH, FL, 33018

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2021-02-12 - -
CHANGE OF PRINCIPAL ADDRESS 2021-02-12 8199 W 36TH AVE, # 2, HIALEAH, FL 33018 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-12 8199 W 36TH AVE, 2, HIALEAH, FL 33018 -
CHANGE OF MAILING ADDRESS 2021-02-12 8199 W 36TH AVE, # 2, HIALEAH, FL 33018 -
REGISTERED AGENT NAME CHANGED 2021-02-12 VILLEGAS, CARLOS -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2022-03-23
REINSTATEMENT 2021-02-12
ANNUAL REPORT 2017-04-27
Florida Limited Liability 2016-06-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State