| Entity Name: | VILLA TITLE & CLOSING SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VILLA TITLE & CLOSING SERVICES, 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: |
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: | 12 Feb 2018 (7 years ago) |
| Date of dissolution: | 06 Dec 2024 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Dec 2024 (5 months ago) |
| Document Number: | L18000038390 |
| FEI/EIN Number |
82-4705375
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE BISCAYNE TOWER SUITE 2400, 2 SOUTH BISCAYNE BOULEVARD, MIAMI, FL, 33131, US |
| Mail Address: | ONE BISCAYNE TOWER SUITE 2400, 2 SOUTH BISCAYNE BOULEVARD, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES LAW OFFICE | Agent | 147 Alhambra Circle, Coral Gables, FL, 33134 |
| REYES SUZETTE | Manager | 147 Alhambra Circle, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-06 | - | - |
| LC AMENDMENT | 2024-04-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-22 | ONE BISCAYNE TOWER SUITE 2400, 2 SOUTH BISCAYNE BOULEVARD, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-22 | ONE BISCAYNE TOWER SUITE 2400, 2 SOUTH BISCAYNE BOULEVARD, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-07 | 147 Alhambra Circle, 110, Coral Gables, FL 33134 | - |
| LC ARTICLE OF CORRECTION | 2018-12-13 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-06 |
| LC Amendment | 2024-04-22 |
| ANNUAL REPORT | 2024-02-01 |
| AMENDED ANNUAL REPORT | 2023-07-07 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-06 |
| ANNUAL REPORT | 2019-02-07 |
| LC Article of Correction | 2018-12-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
