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VILLA CRAIG ENTERPRISE LLC - Florida Company Profile

Company Details

Entity Name: VILLA CRAIG ENTERPRISE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VILLA CRAIG ENTERPRISE 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: 25 Sep 2017 (8 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L17000197689
Address: 8231 SW 152ND AVE CIR, APT 1, MIAMI, F, 33193
Mail Address: 8231 SW 152ND AVE CIR, APT 1, MIAMI, F, 33193
ZIP code: 33193
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLA SANTANDER NESTOR Manager 8231 SW 152ND AVE CIR, MIAMI, FL, 33193
CRAIG NEIRA Manager 8231 SW 152ND AVE CIR, MIAMI, FL, 33193
CRAIG NEIRA Agent 8231 SW 152ND AVE CIR, MIAMI, FL, 33193

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
Florida Limited Liability 2017-09-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State