| Entity Name: | DIANA VILLAMIL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIANA VILLAMIL 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: |
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: | 09 Jan 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L17000006861 |
| FEI/EIN Number |
81-4950137
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11758 GRAY ROCK TRAIL, WINDERMERE, FL, 34786, US |
| Mail Address: | 11758 GRAY ROCK TRAIL, WINDERMERE, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLAMIL DIANA | Authorized Member | 11758 GRAY ROCK TRAIL, WINDERMERE, FL, 34786 |
| VILLAMIL DIANA | Agent | 11758 GRAY ROCK TRAIL, WINDERMERE, FL, 34786 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000063833 | OPTIMA FLORIDA | EXPIRED | 2017-06-08 | 2022-12-31 | - | 11758 GRAY ROCK TRAIL, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LC NAME CHANGE | 2021-09-09 | DIANA VILLAMIL LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-21 |
| LC Name Change | 2021-09-09 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-21 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-01-16 |
| Florida Limited Liability | 2017-01-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
