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VILLAS OF MENDOZA 320 LLC - Florida Company Profile

Company Details

Entity Name: VILLAS OF MENDOZA 320 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VILLAS OF MENDOZA 320 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: 24 Feb 2017 (8 years ago)
Document Number: L17000044802
FEI/EIN Number 82-0809089

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

Mail Address: 370 MIRACLE MILE, FLOOR 2, CORAL GABLES, FL, 33134, US
Address: 320 MENDOZA AVE, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES VICTOR A Managing Member 370 MIRACLE MILE, CORAL GABLES, FL, 33134
VADILLO MANUEL Agent 11402 NW 41 STREET, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2018-04-26 320 MENDOZA AVE, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-04-06
AMENDED ANNUAL REPORT 2021-09-23
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-26
Florida Limited Liability 2017-02-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State