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VILLAVERDE & MALAGOLI ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: VILLAVERDE & MALAGOLI ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VILLAVERDE & MALAGOLI ENTERPRISES, 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: 19 Jul 2017 (8 years ago)
Date of dissolution: 13 Dec 2017 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Dec 2017 (7 years ago)
Document Number: L17000154784
Address: 43S POWERLINE RD SUITE 310, POMPANO BEACH, FL, 33069, US
Mail Address: 43S POWERLINE RD SUITE 310, POMPANO BEACH, FL, 33069, US
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ACCOUNTANT & MANAGEMENT, INC. Agent -
VILLAVERDE SPINELLI CRISTIAN Authorized Member 43S POWERLINE RD SUITE 310, POMPANO BEACH, FL, 33069
MALAGOLI ROMERO Authorized Member 43S POWERLINE RD SUITE 310, POMPANO BEACH, FL, 33069

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-12-13 - -

Documents

Name Date
Florida Limited Liability 2017-07-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State