| Entity Name: | VILLARREAL SERVICE MIAMI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VILLARREAL SERVICE MIAMI 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: | 12 Dec 2016 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Oct 2020 (5 years ago) |
| Document Number: | L16000224653 |
| FEI/EIN Number |
38-4030350
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10927 W 33 LANE, Hialeah, FL, 33018, US |
| Mail Address: | 10927 W 33 LANE, Hialeah, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLARREAL MARBELYS A | Manager | 10927 W 33 LANE, Hialeah, FL, 33018 |
| VILLARREAL JOSE | Manager | 10927 W 33 LANE, Hialeah, FL, 33018 |
| BRICENO MARLENY | Manager | 10927 W 33 LANE, Hialeah, FL, 33018 |
| VILLARREAL JOSE R | Manager | 10927 W 33 LANE, Hialeah, FL, 33018 |
| VILLARREAL EDUARDO | Manager | 10927 W 33 LANE, Hialeah, FL, 33018 |
| VILLARREAL MARBELYS A | Agent | 10927 W 33 LANE, Hialeah, FL, 33018 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000024910 | M POOLS SERVICES, INC | EXPIRED | 2017-03-08 | 2022-12-31 | - | 17827 NW 74TH COURT, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 10927 W 33 LANE, Hialeah, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 10927 W 33 LANE, Hialeah, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 10927 W 33 LANE, Hialeah, FL 33018 | - |
| REINSTATEMENT | 2020-10-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-14 | VILLARREAL, MARBELYS A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-21 |
| REINSTATEMENT | 2020-10-14 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-05-01 |
| Florida Limited Liability | 2016-12-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7830827800 | 2020-06-04 | 0455 | PPP | 916 Northwest 135th Terrace, Pembroke Pines, FL, 33028-3165 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
