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VILLAS SAN MIGUEL-314 LLC - Florida Company Profile

Company Details

Entity Name: VILLAS SAN MIGUEL-314 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VILLAS SAN MIGUEL-314 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: 20 Mar 2017 (8 years ago)
Document Number: L17000062729
FEI/EIN Number 82-1013165

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

Address: 11015 W Okeechobee Rd, HIALEAH, FL, 33018, US
Mail Address: 11015 W Okeechobee Rd, HIALEAH, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ HEIDY Authorized Member 11015 W Okeechobee Rd, HIALEAH, FL, 33018
FERNANDEZ LUIS J Auth 11015 W Okeechobee Rd, HIALEAH, FL, 33018
FERNANDEZ HEIDY Agent 11015 W Okeechobee Rd, HIALEAH, FL, 33018

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-02-04 11015 W Okeechobee Rd, UNIT #201, HIALEAH, FL 33018 -
CHANGE OF PRINCIPAL ADDRESS 2021-12-04 11015 W Okeechobee Rd, UNIT #201, HIALEAH, FL 33018 -
CHANGE OF MAILING ADDRESS 2021-12-04 11015 W Okeechobee Rd, UNIT #201, HIALEAH, FL 33018 -

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-03-25
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-03-26
Florida Limited Liability 2017-03-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State