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VILLA DE LEIVA L.L.C - Florida Company Profile

Company Details

Entity Name: VILLA DE LEIVA L.L.C
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VILLA DE LEIVA L.L.C 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: 29 Dec 2016 (8 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L16000233581
Address: 4157 FOSS ROAD, PH, LAKE WORTH, FL, 33461, US
Mail Address: 4157 FOSS ROAD, PH, LAKE WORTH, FL, 33461, US
ZIP code: 33461
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARGAS OSCAR President 4157 FOSS RAD, LAKE WORTH, FL, 33461
LARROTA CLAUDIA V Vice President 4157 FOSS RD, LAKE WORTH, FL, 33461
VARGAS OSCAR Agent 4157 FOSS ROAD, LAKE WORTH, FL, 33461

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
Florida Limited Liability 2016-12-29

Date of last update: 01 May 2025

Sources: Florida Department of State