| Entity Name: | LOS VILLAS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOS VILLAS 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: |
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 Jul 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 21 Jan 2022 (3 years ago) |
| Document Number: | L17000157407 |
| FEI/EIN Number |
82-2257292
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 999 SW 1st Avenue, #3009, Miami, FL, 33130, US |
| Mail Address: | 19501 W Country Club Dr, #1605, Aventura, FL, 33180, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLAGOMEZ ROMERO ENRIQUE J | Manager | 19501 W Country Club Dr, Aventura, FL, 33180 |
| VILLAGOMEZ ROMERO ENRIQUE J | Agent | 19501 W Country Club Dr, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-01-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-12 | 999 SW 1st Avenue, #3009, Miami, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-12 | 999 SW 1st Avenue, #3009, Miami, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-12 | VILLAGOMEZ ROMERO, ENRIQUE J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-12 | 19501 W Country Club Dr, #1605, Aventura, FL 33180 | - |
| LC AMENDMENT | 2018-01-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-01-12 |
| AMENDED ANNUAL REPORT | 2022-04-26 |
| LC Amendment | 2022-01-21 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-01-09 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-01-19 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 109017962 | 0418800 | 1996-02-29 | 6 L'S RD., OFF US 41, NAPLES, FL, 33961 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100142 B08 |
| Issuance Date | 1996-05-15 |
| Abatement Due Date | 1996-05-30 |
| Nr Instances | 2 |
| Nr Exposed | 8 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100142 C01 |
| Issuance Date | 1996-05-15 |
| Abatement Due Date | 1996-05-30 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 01 |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 1992-11-10 |
| Case Closed | 1993-01-29 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100142 C01 |
| Issuance Date | 1992-12-14 |
| Abatement Due Date | 1992-12-31 |
| Nr Instances | 4 |
| Nr Exposed | 4 |
| Gravity | 01 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1989-11-17 |
| Case Closed | 1989-12-07 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100142 B01 |
| Issuance Date | 1989-11-29 |
| Abatement Due Date | 1989-12-07 |
| Nr Instances | 4 |
| Nr Exposed | 16 |
| Gravity | 02 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100142 B03 |
| Issuance Date | 1989-11-29 |
| Abatement Due Date | 1989-12-07 |
| Nr Instances | 3 |
| Nr Exposed | 5 |
| Gravity | 02 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19100142 D10 |
| Issuance Date | 1989-11-29 |
| Abatement Due Date | 1989-12-07 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
