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VILLA OCEAN, LLC - Florida Company Profile

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Company Details

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

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-06-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
129100.00
Total Face Value Of Loan:
40000.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
24230.00
Total Face Value Of Loan:
24230.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
24230
Current Approval Amount:
24230
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
24426.5

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Date of last update: 03 Jul 2025

Sources: Florida Department of State