| Entity Name: | VILLA OCEAN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VILLA OCEAN, 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: | 22 Jul 2016 (9 years ago) |
| Document Number: | L16000137779 |
| FEI/EIN Number |
81-3372608
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15251 NE 18TH AVE, NORTH MIAMI BEACH, FL, 33162, US |
| Mail Address: | 15251 NE 18th Ave, North Miami Beach, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Villanueva Miguel | Manager | 15251 NE 18th Ave Suite 4, North Miami Beach, FL, 33162 |
| Villanueva Miguel | Agent | 15251 NE 18TH AVE, NORTH MIAMI BEACH, FL, 33162 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000150477 | FISH WINDOW CLEANING | ACTIVE | 2024-12-11 | 2029-12-31 | - | VILLA OCEAN LLC, 15251 NE 18TH AVE SUITE 4, NORTH MIAMI BEACH, FL, 33162 |
| G16000082316 | FISH WINDOW CLEANING 3164 | EXPIRED | 2016-08-07 | 2021-12-31 | - | 4101 CARRIAGE DR. APT C1, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-14 | Villanueva, Miguel | - |
| CHANGE OF MAILING ADDRESS | 2019-02-18 | 15251 NE 18TH AVE, SUITE 4, NORTH MIAMI BEACH, FL 33162 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-18 | 15251 NE 18TH AVE, SUITE 4, NORTH MIAMI BEACH, FL 33162 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-21 | 15251 NE 18TH AVE, SUITE 4, NORTH MIAMI BEACH, FL 33162 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-03-21 |
| Florida Limited Liability | 2016-07-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5355267701 | 2020-05-01 | 0455 | PPP | 15251 NE 18TH AVE STE 4, NORTH MIAMI BEACH, FL, 33162-6039 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
