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C VILLANUEVA LLC - Florida Company Profile

Company Details

Entity Name: C VILLANUEVA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

C VILLANUEVA 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: 28 Dec 2016 (8 years ago)
Date of dissolution: 25 Jul 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Jul 2017 (8 years ago)
Document Number: L16000233183
FEI/EIN Number 81-4817835

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

Address: 18002 RICHMOND PLACE DRIVE, APT 3015, TAMPA, FL 33647
Mail Address: 18002 RICHMOND PLACE DRIVE, APT 3015, TAMPA, FL 33647
ZIP code: 33647
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLANUEVA, CARMELA Agent 18002 RICHMOND PLACE DRIVE, APT 3015, TAMPA, FL 33647
Villanueva, Carmela Owner 18002 RICHMOND PLACE DRIVE, APT 3015 TAMPA, FL 33647

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-07-25 - -

Documents

Name Date
ANNUAL REPORT 2017-01-12
Florida Limited Liability 2016-12-28

Date of last update: 18 Feb 2025

Sources: Florida Department of State